FORMULATIONS PLC
Company Documents
| Date | Description |
|---|---|
| 12/01/1512 January 2015 | Annual return made up to 29 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/12/132 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 02/12/132 December 2013 | SAIL ADDRESS CHANGED FROM: 9 ROYAL PARADE KEW GARDENS SURREY TW9 3QD |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/12/1220 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/12/1115 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/12/1014 December 2010 | SAIL ADDRESS CHANGED FROM: 9 ROYAL PARADE RICHMOND SURREY TW9 3QD UNITED KINGDOM |
| 14/12/1014 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA MEHTA / 19/08/1996 |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/02/1015 February 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 15/02/1015 February 2010 | SAIL ADDRESS CREATED |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA MEHTA / 01/10/2009 |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/01/095 January 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/073 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 24/12/0424 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 06/12/046 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/12/0313 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/12/992 December 1999 | SECRETARY RESIGNED |
| 02/12/992 December 1999 | NEW SECRETARY APPOINTED |
| 30/11/9930 November 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9918 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9821 April 1998 | AMENDING RE-REG CERTIFICATE |
| 09/04/989 April 1998 | |
| 09/04/989 April 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 09/04/989 April 1998 | |
| 09/04/989 April 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 09/04/989 April 1998 | AUDITORS' REPORT |
| 09/04/989 April 1998 | AUDITORS' STATEMENT |
| 09/04/989 April 1998 | Auditor's statement |
| 09/04/989 April 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 09/04/989 April 1998 | Certificate of re-registration from Private to Public Limited Company |
| 09/04/989 April 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/04/989 April 1998 | Resolutions |
| 09/04/989 April 1998 | ADOPT MEM AND ARTS 01/04/98 |
| 09/04/989 April 1998 | ADOPT MEM AND ARTS 01/04/98 REREG PRI-PLC 01/04/98 |
| 08/04/988 April 1998 | NC INC ALREADY ADJUSTED 01/04/98 |
| 08/04/988 April 1998 | NC INC ALREADY ADJUSTED 01/04/98 AUTH ALLOT OF SECURITY 01/04/98 RE CAPITALISE 01/04/98 |
| 08/04/988 April 1998 | � NC 1000/100000 01/04/98 |
| 08/04/988 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/04/98 |
| 05/03/985 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/985 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/982 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9731 December 1997 | BALANCE SHEET |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 06/02/966 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | NEW SECRETARY APPOINTED |
| 07/12/957 December 1995 | SECRETARY RESIGNED |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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