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G. & M. FLOOR LAYERS (DERBY) LIMITED

Company number 00819731

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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)
13 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
18 Jan 2005 363s Return made up to 05/01/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
01 Jul 2004 288a New secretary appointed;new director appointed
14 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2004 363s Return made up to 05/01/04; full list of members
15 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
21 Jan 2003 AA Total exemption small company accounts made up to 30 September 2002
16 Jan 2003 363s Return made up to 05/01/03; full list of members
23 Jan 2002 AA Total exemption small company accounts made up to 30 September 2001
15 Jan 2002 363s Return made up to 05/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2001 AA
29 Dec 2000 363s Return made up to 05/01/01; full list of members
12 Jan 2000 AA
12 Jan 2000 363s Return made up to 05/01/00; full list of members
24 Jan 1999 363s Return made up to 05/01/99; full list of members
19 Jan 1999 AA
16 Jan 1998 AA
14 Jan 1998 363s Return made up to 05/01/98; no change of members
25 Jan 1997 AA
15 Jan 1997 363s Return made up to 05/01/97; no change of members
11 Jan 1996 363s Return made up to 05/01/96; full list of members
06 Dec 1995 AA
13 Jan 1995 363s Return made up to 05/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/01/95; no change of members