POLYFLOR LIMITED

Company number 00743538

Date	Type	Description	View / Download
08 Apr 2013	AP03	Appointment of Mr David William Drillingcourt as a secretary	(1 page)
08 Apr 2013	TM02	Termination of appointment of Malcolm Shilton as a secretary	(1 page)
22 Jan 2013	AA	Full accounts made up to 30 June 2012	(25 pages)
14 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(7 pages)
09 Mar 2012	AA	Full accounts made up to 30 June 2011	(25 pages)
15 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(7 pages)
10 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
29 Dec 2010	AA	Full accounts made up to 30 June 2010	(19 pages)
16 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(7 pages)
25 Feb 2010	AA	Full accounts made up to 30 June 2009	(19 pages)
08 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
15 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(8 pages)
13 Nov 2009	AP01	Appointment of Mr Andrew Colin Barratt as a director	(2 pages)
02 Nov 2009	TM02	Termination of appointment of Gordon Oliver as a secretary	(1 page)
02 Nov 2009	AP03	Appointment of Mr Malcolm Lawson Shilton as a secretary	(1 page)
19 Oct 2009	CH01	Director's details changed for Mr John Edge on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for John Whitesmith on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Gordon Richard Oliver on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for William Mcgarel on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Scull Mark Anthony on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Mark Halstead on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Geoffrey Halstead on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for John Edge on 19 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Mr Gordon Richard Oliver on 19 October 2009	(1 page)
19 Oct 2009	CH01	Director's details changed for David Drillingcourt on 19 October 2009	(2 pages)