FORMICA FINANCE LIMITED

Company number 06537251

Date	Type	Description	View / Download
14 Dec 2012	AP01	Appointment of Mr Neil Laurence Mason as a director	(2 pages)
20 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(5 pages)
15 Mar 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
30 Mar 2011	AA	Full accounts made up to 30 June 2010	(14 pages)
21 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(6 pages)
21 Mar 2011	CH01	Director's details changed for Peter Denis Hall on 21 March 2011	(2 pages)
21 Mar 2011	CH01	Director's details changed for William Jon Roest on 21 March 2011	(2 pages)
21 Mar 2011	CH01	Director's details changed for Mark Duncan Adamson on 21 March 2011	(2 pages)
21 Mar 2011	CH03	Secretary's details changed for Joanne Mcgregor on 21 March 2011	(1 page)
31 Mar 2010	AA	Full accounts made up to 30 June 2009	(15 pages)
22 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(6 pages)
22 Mar 2010	AD01	Registered office address changed from Formica Building Coast Road North Shields Tyne & Wear NE29 8RE on 22 March 2010	(1 page)
22 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Mar 2010	AD02	Register inspection address has been changed	(1 page)
17 Mar 2010	CH01	Director's details changed for Mark Duncan Adamson on 15 March 2010	(2 pages)
04 Jan 2010	TM01	Termination of appointment of Peter Alderson as a director	(1 page)
19 Mar 2009	88(2)	Capitals not rolled up	(1 page)
19 Mar 2009	363a	Return made up to 18/03/09; full list of members	(4 pages)
12 Jan 2009	288b	Appointment terminated secretary prima secretary LIMITED	(1 page)
19 Jun 2008	288a	Secretary appointed joanne mcgregor	(2 pages)
18 Jun 2008	123	Nc inc already adjusted 30/05/08	(4 pages)
12 Jun 2008	288a	Director appointed william jon roest	(2 pages)
12 Jun 2008	288a	Director appointed mark duncan adamson	(2 pages)
12 Jun 2008	288b	Appointment terminated director prima director LIMITED	(1 page)
12 Jun 2008	225	Accounting reference date extended from 31/03/2009 to 30/06/2009	(1 page)