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FORMULA PLASTICS LIMITED

Company number 03160525

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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)
09 Mar 2007 288c Director's particulars changed
31 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
05 Sep 2006 287 Registered office changed on 05/09/06 from: west cottingwood cottingwood lane morpeth northumberland NE61 1DL
15 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2006 363a Return made up to 16/02/06; full list of members
08 Mar 2006 288c Secretary's particulars changed;director's particulars changed
02 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
23 Mar 2005 363s Return made up to 16/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
28 Feb 2004 363s Return made up to 16/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
26 Feb 2003 363s Return made up to 16/02/03; no change of members
11 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
26 Mar 2002 363s Return made up to 16/02/02; full list of members
02 Aug 2001 AA Total exemption small company accounts made up to 30 April 2001
29 Mar 2001 363s Return made up to 16/02/01; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
23 Jan 2001 AA Accounts for a small company made up to 30 April 2000
14 Sep 2000 395 Particulars of mortgage/charge
05 May 2000 363s Return made up to 16/02/00; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/05/00
24 Jan 2000 AA Accounts for a small company made up to 30 April 1999
29 Mar 1999 363s Return made up to 16/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 1998 AA Accounts for a small company made up to 30 April 1998
12 Feb 1998 363s Return made up to 16/02/98; full list of members
17 Dec 1997 288b Director resigned