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FORMICA HOLDCO (UK) LIMITED

Company number 03525045

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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)
21 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
15 Mar 2013 AA Full accounts made up to 30 June 2012
03 Dec 2012 SH01 Statement of capital following an allotment of shares on 16 November 2012
  • GBP 406
03 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2012 AP01 Appointment of Mr Neil Laurence Mason as a director
15 Nov 2012 AP01 Appointment of Mr Richard Simon Pollington as a director
20 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
15 Mar 2012 AA Full accounts made up to 30 June 2011
30 Mar 2011 AA Full accounts made up to 30 June 2010
21 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
21 Mar 2011 CH03 Secretary's details changed for Joanne Mcgregor on 21 March 2011
21 Mar 2011 CH01 Director's details changed for Peter Denis Hall on 21 March 2011
25 Mar 2010 AA Full accounts made up to 30 June 2009
22 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
18 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
17 Mar 2010 AD03 Register(s) moved to registered inspection location
17 Mar 2010 AD02 Register inspection address has been changed
17 Mar 2010 CH01 Director's details changed for Mark Duncan Adamson on 15 March 2010
04 Jan 2010 TM01 Termination of appointment of Peter Alderson as a director
05 May 2009 AA Full accounts made up to 30 June 2008
29 Apr 2009 88(2) Capitals not rolled up
17 Mar 2009 363a Return made up to 11/03/09; full list of members
28 Apr 2008 363a Return made up to 11/03/08; full list of members
25 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
25 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7