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NL FORMULATIONS LIMITED

Company number 05018552

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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)
12 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 125
21 Jan 2016 AP01 Appointment of Mrs Lorraine Lockwood as a director on 20 January 2016
19 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
04 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 125
10 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 125
09 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
24 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
10 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
14 Nov 2011 AD01 Registered office address changed from C/O Becketts Accountants Ltd Unit 1 Waterside Old Boston Road Wetherby West Yorkshire LS22 5NB on 14 November 2011
04 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 125
07 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
23 May 2011 AD01 Registered office address changed from C/O Becketts Chartered Accountants 17-19 Market Place Wetherby West Yorkshire LS22 6LQ on 23 May 2011
20 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
21 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Nigel Lockwood on 1 October 2009
07 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
20 Jan 2009 363a Return made up to 19/01/09; full list of members
20 Jun 2008 MEM/ARTS Memorandum and Articles of Association
20 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
12 May 2008 AA Total exemption small company accounts made up to 29 February 2008
22 Jan 2008 363a Return made up to 19/01/08; full list of members