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KATE FORMAN DESIGNS LIMITED

Company number 04553678

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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)
18 Jun 2015 AD01 Registered office address changed from Long Barn North Sutton Manor Farm Bishops Sutton Alresford Hampshire SO24 0AA to Sutton Manor Farm Bishops Sutton Alresford Hampshire SO24 0AA on 18 June 2015
16 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 107
15 Oct 2014 CH01 Director's details changed for Katherine Elizabeth Forman on 1 October 2009
10 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 107
27 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Dec 2012 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 107
05 Dec 2012 SH10 Particulars of variation of rights attached to shares
05 Dec 2012 CC04 Statement of company's objects
05 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2012 AR01 Annual return made up to 4 October 2012
04 Oct 2012 AP03 Appointment of Mr James Alexander Forman as a secretary
04 Oct 2012 TM02 Termination of appointment of Nicholas Vetch as a secretary
10 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Nov 2010 SH01 Statement of capital following an allotment of shares on 21 October 2010
  • GBP 105
05 Oct 2010 AR01 Annual return made up to 4 October 2010
07 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Dec 2009 AA01 Current accounting period extended from 31 October 2009 to 31 January 2010
15 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
19 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
14 Nov 2008 363a Return made up to 04/10/08; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007