FORMENTA LIMITED
Company number 03130493 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 24 Nov 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 7 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 26 Nov 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 19 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 26 Nov 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 25 Nov 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 28 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 9 Mar 2011 | ADOPT ARTICLES 07/03/2011 | View document |
| 9 Mar 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Mar 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Nov 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 24 Nov 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 24/11/2010 | View document |
| 25 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 26 Mar 2010 | PREVEXT FROM 30/06/2009 TO 30/09/2009 | View document |
| 27 Nov 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 22 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 14 Jan 2009 | DIRECTOR APPOINTED WILLIAM ROBERT HAWES | View document |
| 14 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR PAMELA WALLIS | View document |
| 26 Nov 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 25 Feb 2008 | SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: · 18 SOUTH STREET · LONDON · W1K 1DG | View document |
| 17 Jan 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: · SUITE 23 PARK ROYAL HOUSE · 23 PARK ROYAL ROAD · LONDON · NW10 7JH | View document |
| 17 Jan 2008 | SECRETARY RESIGNED | View document |
| 17 Jan 2008 | DIRECTOR RESIGNED | View document |
| 30 Nov 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2006 | DIRECTOR RESIGNED | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2006 | SECRETARY RESIGNED | View document |
| 17 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 6 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Mar 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 17 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 11 Jan 2004 | DIRECTOR RESIGNED | View document |
| 11 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 19 Dec 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | DIRECTOR RESIGNED | View document |
| 6 Nov 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: · SUITE 205 MOGHUL HOUSE · 57 GROSVENOR SQUARE · LONDON · W1K 3JA | View document |
| 5 Sep 2002 | DIRECTOR RESIGNED | View document |
| 18 Jun 2002 | S80A AUTH TO ALLOT SEC 04/06/02 | View document |
| 27 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 18 Apr 2002 | DELIVERY EXT'D 3 MTH 30/06/01 | View document |
| 18 Jan 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Dec 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 29 Mar 2001 | DELIVERY EXT'D 3 MTH 30/06/00 | View document |
| 8 Mar 2001 | DIRECTOR RESIGNED | View document |
| 2 Jan 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | View document |
| 1 Sep 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: · SUITE 205 MOGHUL HOUSE · 57 GROSVENOR STREET · LONDON · W1X 9DA | View document |
| 3 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 2 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2000 | DELIVERY EXT'D 3 MTH 30/06/99 | View document |
| 5 Jan 2000 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | View document |
| 20 Sep 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 26 Feb 1999 | DELIVERY EXT'D 3 MTH 30/06/98 | View document |
| 23 Nov 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1998 | DIRECTOR RESIGNED | View document |
| 21 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1998 | DIRECTOR RESIGNED | View document |
| 3 Jun 1998 | DIRECTOR RESIGNED | View document |
| 3 Jun 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: · BELL HOUSE · 175 REGENT STREET · LONDON · W1R 7FB | View document |
| 3 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 2 Mar 1998 | DELIVERY EXT'D 3 MTH 30/06/97 | View document |
| 1 Dec 1997 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1997 | DIRECTOR RESIGNED | View document |
| 31 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 17 Mar 1997 | DELIVERY EXT'D 3 MTH 30/06/96 | View document |
| 7 Jan 1997 | DIRECTOR RESIGNED | View document |
| 16 Dec 1996 | S366A DISP HOLDING AGM 11/12/96 | View document |
| 16 Dec 1996 | S252 DISP LAYING ACC 11/12/96 | View document |
| 16 Dec 1996 | S386 DISP APP AUDS 11/12/96 | View document |
| 13 Dec 1996 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS | View document |
| 24 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1996 | SECRETARY RESIGNED | View document |
| 3 Jan 1996 | DIRECTOR RESIGNED | View document |
| 3 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1996 | REGISTERED OFFICE CHANGED ON 03/01/96 FROM: · BELL HOUSE · 175 REGENT STREET · LONDON · W1R 7FB | View document |
| 3 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 1995 | REGISTERED OFFICE CHANGED ON 29/12/95 FROM: · 788-790 FINCHLEY ROAD · LONDON · NW11 7UR | View document |
| 29 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 29 Dec 1995 | ADOPT MEM AND ARTS 24/11/95 | View document |
| 24 Nov 1995 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |