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FORM (DEVELOPMENTS) LIMITED

Learn more about FORM (DEVELOPMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 CHARTERHOUSE BUILDINGS 2ND FLR, GOSWELL ROAD, LONDON, EC1M 7AN

FORM (DEVELOPMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00665127
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.15
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.02
documents available: 1

Mortgages:

HOUSE OF FRASER LIMITED
MORTGAGE - Outstanding on 1978.03.29
HOUSE OF FRASER LIMITED
LEGAL CHARGE BY WAY OF ASSIGNMENT - Outstanding on 1978.03.29
HOUSE OF FRASER LIMITED
EQUITABLE CHARGE - Outstanding on 1978.03.29
LONDON TRANSPORT EXECUTIVE
EQUITABLE CHARGE - Outstanding on 1978.03.30

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR KENNETH JOYNER
Form type: TM01
Date: 2016.02.29
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02/12/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 80
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.18
£2.95
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02/12/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.07
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02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.07
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02/12/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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REGISTERED OFFICE CHANGED ON 27/02/2012 FROM, 5 BREAMS BUILDINGS, LONDON, EC4A 1DY
Form type: AD01
Date: 2012.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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02/12/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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02/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN JOYNER / 01/01/2010
Form type: CH01
Date: 2011.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.28
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APPOINTMENT TERMINATED, DIRECTOR IAN MACDONALD
Form type: TM01
Date: 2010.01.27
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ADOPT ARTICLES 28/12/2009
Form type: RES01
Date: 2010.01.18
Child documents:
Document type: ANNOTATION
Date: 2010.01.18
Form type: RES13
Document description: RE PURCHASE ENTIRE ISSD SHARE CAP OF CO OWNED BY JDE INVESTMENTS LTD 28/12/2009
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02/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JUNE SMITH / 01/10/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARGARET PECK / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN JOYNER / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN JOYNER / 01/10/2009
Form type: CH01
Date: 2010.01.05
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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APPOINTMENT TERMINATED SECRETARY KENNETH JOYNER
Form type: 288b
Date: 2008.12.17
£2.95
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APPOINTMENT TERMINATED SECRETARY IAN MACDONALD
Form type: 288b
Date: 2008.12.17
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PREVSHO FROM 31/07/2008 TO 31/03/2008
Form type: 225
Date: 2008.09.16
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SECRETARY APPOINTED DR CLIVE JOHN JOYNER
Form type: 288a
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/07 FROM:, 1ST FLOOR, 84 FETTER LANE, LONDON, EC4A 1EQ
Form type: 287
Date: 2007.04.24
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
Child documents:
Document type: ANNOTATION
Date: 2007.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
Child documents:
Document type: ANNOTATION
Date: 2006.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 02/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 02/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.18

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Company directors and board members:

CLIVE JOHN JOYNER (current)
Secretary, COMPANY DIRECTOR, 2008.04.01
1 FENNEMORE CLOSE OAKLEY , AYLESBURY
HP18 9QW, BUCKINGHAMSHIRE
CLIVE JOHN JOYNER (current)
Director, RESEARCH SCIENTIST, 2007.03.31
1 FENNEMORE CLOSE OAKLEY , AYLESBURY
HP18 9QW, BUCKINGHAMSHIRE
JENNIFER MARGARET PECK (current)
Director, COUNSELLOR, 2007.03.31
10 EASTGATE GARDENS , GUILDFORD
GU1 4AZ, SURREY
CATHERINE JUNE SMITH (current)
Director, TUTOR, 2007.03.31
UNSTEAD MANOR BARN TRUNLEY HEATH ROAD BRAMLEY , GUILDFORD
GU5 0BW, SURREY
KENNETH JOHN JOYNER (resigned)
Secretary, 1990.12.31 - 2008.04.01
PANORAMA HORSESHOE RIDGE ST GEORGES HILL , WEYBRIDGE
KT13 0NR, SURREY
IAN NORMAN MACDONALD (resigned)
Secretary, SOLICITOR, 2006.02.06 - 2008.04.01
ALTON LODGE CRICKET GREEN HARTLEY WINTNEY , BASINGSTOKE
RG27 8PP, HAMPSHIRE
JOHN LEONARD SEYFRIED (resigned)
Secretary, CHARTERED SECRETARY, 1998.03.31 - 2002.12.01
56 WOODCOTE ROAD , LEIGH ON SEA
SS9 3NP, ESSEX
JEAN DAPHNE ERNST (resigned)
Director, 1990.12.31 - 2007.03.31
APARTMENT 9 THE WATERGLADES WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2RB, BUCKINGHAMSHIRE
KENNETH JOHN JOYNER (resigned)
Director, 1990.12.31 - 2016.02.01
PANORAMA HORSESHOE RIDGE ST GEORGES HILL , WEYBRIDGE
KT13 0NR, SURREY
IAN NORMAN MACDONALD (resigned)
Director, SOLICITOR, 1998.03.31 - 2010.01.18
ALTON LODGE CRICKET GREEN HARTLEY WINTNEY , BASINGSTOKE
RG27 8PP, HAMPSHIRE

Companies near to FORM (DEVELOPMENTS) ltd.

Information about the Private Limited Company FORM (DEVELOPMENTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data