- Company Overview for FORMULA FUN ENTERTAINMENT LIMITED (06767162)
- Filing history for FORMULA FUN ENTERTAINMENT LIMITED (06767162)
- People for FORMULA FUN ENTERTAINMENT LIMITED (06767162)
- More for FORMULA FUN ENTERTAINMENT LIMITED (06767162)
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) |
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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
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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
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23 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 1 March 2012
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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 |