FORMWOOD GROUP (UK) LIMITED

Company number 02046126

Date	Type	Description	View / Download
28 Sep 2010	TM01	Termination of appointment of Gwynfor Tyley as a director	(1 page)
28 Sep 2010	TM01	Termination of appointment of Paul Leach as a director	(1 page)
16 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(5 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
29 Sep 2009	363a	Return made up to 15/09/09; full list of members	(3 pages)
26 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(9 pages)
03 Oct 2008	363a	Return made up to 15/09/08; full list of members	(3 pages)
08 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
27 Mar 2008	288c	Secretary's change of particulars / simon wilbraham / 01/02/2008	(1 page)
11 Mar 2008	363a	Return made up to 05/02/08; full list of members	(5 pages)
03 Jan 2008	287	Registered office changed on 03/01/08 from: 28 the green kings norton birmingham B38 8SD	(1 page)
03 Jan 2008	288a	New secretary appointed	(1 page)
02 Jan 2008	288b	Secretary resigned	(1 page)
17 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(10 pages)
28 Feb 2007	363a	Return made up to 05/02/07; full list of members	(2 pages)
01 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(10 pages)
07 Feb 2006	363a	Return made up to 05/02/06; full list of members	(2 pages)
19 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(9 pages)
07 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Feb 2005	363s	Return made up to 05/02/05; full list of members	(2 pages)
22 Dec 2004	363a	Return made up to 18/10/04; full list of members	(5 pages)
08 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)