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FORMULA FUN ENTERTAINMENT LIMITED

Company number 06767162

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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)
29 Dec 2014 AD02 Register inspection address has been changed from 1 Beech Court, Macclesfield Road Wilmslow Cheshire SK9 2AW United Kingdom to C/O Mrs. M. J. Nicholas 33 Moss Road Alderley Edge Cheshire SK9 7JA
26 Oct 2014 TM01 Termination of appointment of Mark Gallagher as a director on 27 August 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1,000
28 Jan 2014 AP01 Appointment of Mr Mark Gallagher as a director
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
02 Jan 2013 CH01 Director's details changed for Mr Simon Nicholas on 14 July 2012
02 Jan 2013 CH01 Director's details changed for Mrs Marina Jane Nicholas on 14 July 2012
02 Jan 2013 AD03 Register(s) moved to registered inspection location
02 Jan 2013 AD02 Register inspection address has been changed from Peover Hall Farm House Peover Park over Peover Knutsford Cheshire WA16 9HW United Kingdom
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ To increase the company capital from £100 to £1000 27/02/2012
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 1,000
30 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
30 Dec 2011 AD03 Register(s) moved to registered inspection location
30 Dec 2011 AD02 Register inspection address has been changed
30 Dec 2011 CH01 Director's details changed for Mr Simon Nicholas on 2 August 2010
30 Dec 2011 AD01 Registered office address changed from Po Box 373 Peover Hall Farm Peover Park Knutsford Cheshire WA16 1AS on 30 December 2011
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
11 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Simon Nicholas on 2 October 2009
18 Jan 2010 CH01 Director's details changed for Marina Jane Nicholas on 2 October 2009