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INTERFACE EUROPE LTD.

Company number 00309779

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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)
31 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Daniel Thomas Hendrix on 30 March 2010
31 Mar 2010 CH01 Director's details changed for Raymond Scott Willoch on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Stephen Martin on 30 March 2010
27 Aug 2009 288c Director's change of particulars / jan hasselman / 22/08/2009
14 Aug 2009 AA Group of companies' accounts made up to 28 December 2008
30 Mar 2009 363a Return made up to 02/03/09; full list of members
01 Nov 2008 AA Group of companies' accounts made up to 30 December 2007
05 Aug 2008 288a Director appointed stephen martin
05 Aug 2008 288a Director appointed simon carlton
30 Apr 2008 363s Return made up to 02/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
17 Apr 2007 288c Director's particulars changed
16 Apr 2007 363s Return made up to 02/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2006 AA Group of companies' accounts made up to 1 January 2006
01 Aug 2006 403a Declaration of satisfaction of mortgage/charge
26 Apr 2006 288b Director resigned
04 Apr 2006 363s Return made up to 02/03/06; full list of members
09 Nov 2005 AA Group of companies' accounts made up to 2 January 2005
01 Apr 2005 363s Return made up to 02/03/05; no change of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2005 AA Group of companies' accounts made up to 28 December 2003
27 Oct 2004 244 Delivery ext'd 3 mth 28/12/03
30 Jul 2004 MISC Rescinding 88(2) dated 23/07/01
02 Apr 2004 363s Return made up to 02/03/04; no change of members
09 Jan 2004 AUD Auditor's resignation