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COLUMBIA FLOORING PLC

Company number 00970249

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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)
12 Dec 2007 363a Return made up to 21/07/06; full list of members; amend
23 Aug 2007 AA Full accounts made up to 31 January 2007
13 Aug 2007 363a Return made up to 21/07/07; full list of members
06 Dec 2006 AA Full accounts made up to 31 January 2006
31 Jul 2006 363a Return made up to 21/07/06; full list of members
05 Apr 2006 88(2)R Ad 01/02/06-01/02/06 £ si 50@1.00=50 £ ic 50000/50050
22 Aug 2005 363a Return made up to 21/07/05; full list of members
08 Aug 2005 AA Full accounts made up to 31 January 2005
24 Sep 2004 123 Nc inc already adjusted 13/09/04
24 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2004 363a Return made up to 21/07/04; full list of members
15 Jul 2004 AA Full accounts made up to 31 January 2004
23 Oct 2003 363a Return made up to 21/07/03; full list of members
02 Sep 2003 AA Full accounts made up to 31 January 2003
20 Nov 2002 403a Declaration of satisfaction of mortgage/charge
11 Oct 2002 403a Declaration of satisfaction of mortgage/charge
05 Sep 2002 288c Secretary's particulars changed;director's particulars changed
04 Sep 2002 AA Full accounts made up to 31 January 2002
28 Aug 2002 395 Particulars of mortgage/charge
14 Aug 2002 363a Return made up to 21/07/02; full list of members
29 Aug 2001 363a Return made up to 21/07/01; full list of members
29 Aug 2001 287 Registered office changed on 29/08/01 from: 58/60 berners street london W1P 4JS
17 May 2001 AA Full accounts made up to 31 January 2001