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FORMLEY PROPERTIES LIMITED

Company number 08101489

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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)
26 Nov 2014	CERTNM	Company name changed formley consultancy LIMITED\certificate issued on 26/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-25	View PDF Company name changed formley consultancy LIMITED\certificate issued on 26/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-25 - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	CH01	Director's details changed for Mr Jan Flemming Bech Andersen on 1 July 2013	View PDF Director's details changed for Mr Jan Flemming Bech Andersen on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	CH03	Secretary's details changed for Onshore Consulting Limited on 4 July 2013	View PDF Secretary's details changed for Onshore Consulting Limited on 4 July 2013 - link opens in a new window - 1 page (1 page)
10 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AD01	Registered office address changed from Abbey House Wellington Way Brooklans Business Park Weybridge Surrey KT13 0TT England on 3 October 2013	View PDF Registered office address changed from Abbey House Wellington Way Brooklans Business Park Weybridge Surrey KT13 0TT England on 3 October 2013 - link opens in a new window - 1 page (1 page)
09 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	View PDF Annual return made up to 12 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2013	AP03	Appointment of Onshore Consulting Limited as a secretary	View PDF Appointment of Onshore Consulting Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Jul 2013	TM02	Termination of appointment of Helle Andersen as a secretary	View PDF Termination of appointment of Helle Andersen as a secretary - link opens in a new window - 1 page (1 page)
04 Jul 2013	TM01	Termination of appointment of Helle Andersen as a director	View PDF Termination of appointment of Helle Andersen as a director - link opens in a new window - 1 page (1 page)
18 Jun 2013	AD01	Registered office address changed from Building 2 30 Friern Park, North Finchley London N12 9DA United Kingdom on 18 June 2013	View PDF Registered office address changed from Building 2 30 Friern Park, North Finchley London N12 9DA United Kingdom on 18 June 2013 - link opens in a new window - 1 page (1 page)
02 Oct 2012	CH01	Director's details changed for Helle Andersen on 12 September 2012	View PDF Director's details changed for Helle Andersen on 12 September 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	CH01	Director's details changed for Jan Flemming Bech Andersen on 12 September 2012	View PDF Director's details changed for Jan Flemming Bech Andersen on 12 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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