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NEOFLOORS LIMITED

Company number 00628462

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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)
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Mar 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 23,060
05 Mar 2015 SH06 Cancellation of shares. Statement of capital on 31 August 2014
  • GBP 23,060
05 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Mar 2015 SH03 Purchase of own shares.
19 Dec 2014 TM01 Termination of appointment of Peter Bouvet as a director on 1 December 2014
19 Dec 2014 AP01 Appointment of Mrs Gillian Ruth Sharpe as a director on 1 December 2014
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 23,110
14 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
21 Jan 2011 SH01 Statement of capital following an allotment of shares on 19 February 2010
  • GBP 23,110
20 Jan 2011 AP01 Appointment of Peter Bouvet as a director
25 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
25 Feb 2010 AD02 Register inspection address has been changed
25 Feb 2010 CH01 Director's details changed for Andrew Paul Carrington on 24 February 2010
25 Feb 2010 CH03 Secretary's details changed for Brian Ralph Carrington on 24 February 2010
25 Feb 2010 CH01 Director's details changed for Brian Ralph Carrington on 24 February 2010
24 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
31 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Feb 2009 363a Return made up to 18/01/09; full list of members