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FORMRITE PRECISION LIMITED

Company number 05803087

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2010 CH01 Director's details changed for Margaret Mary Neale on 1 October 2009
27 May 2010 CH01 Director's details changed for Mr Geoffrey John Neale on 1 October 2009
01 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
29 May 2009 363a Return made up to 03/05/09; full list of members
08 Apr 2009 AA Full accounts made up to 30 June 2008
03 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
11 Feb 2009 287 Registered office changed on 11/02/2009 from trac, pelham street wolverhampton west midlands WV3 0BJ
11 Feb 2009 288a Director appointed margaret mary neale
11 Feb 2009 288a Director appointed geoffrey john neale
11 Feb 2009 288b Appointment terminated director gary comerford
11 Feb 2009 288b Appointment terminated director leigh robinson
11 Feb 2009 288b Appointment terminated secretary martin golden
11 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 30/01/2009
11 Feb 2009 CERTNM Company name changed trac formrite LIMITED\certificate issued on 11/02/09
07 May 2008 363a Return made up to 03/05/08; full list of members
02 Jan 2008 288c Director's particulars changed
23 Dec 2007 AA Full accounts made up to 30 June 2007
15 May 2007 363a Return made up to 03/05/07; full list of members
15 May 2007 287 Registered office changed on 15/05/07 from: c/o trac tool design company limit, pelham street wolverhampton WV3 0BJ
04 Jul 2006 395 Particulars of mortgage/charge
23 Jun 2006 225 Accounting reference date extended from 31/05/07 to 30/06/07
14 Jun 2006 288a New director appointed
06 Jun 2006 288b Secretary resigned;director resigned
06 Jun 2006 288a New secretary appointed
03 Jun 2006 395 Particulars of mortgage/charge