FURLONG FLOORING (WALES) LTD.

Company number 01161716

Date	Type	Description	View / Download
18 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 3,912,105	(7 pages)
14 Jul 2016	AP03	Appointment of Mrs Victoria Wells as a secretary on 30 June 2016	(2 pages)
14 Jul 2016	TM02	Termination of appointment of Heidi Pollock as a secretary on 30 June 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Peter Jarrett as a director on 29 June 2016	(2 pages)
06 Apr 2016	AA	Accounts for a medium company made up to 30 June 2015	(17 pages)
16 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 3,912,105	(5 pages)
16 Jun 2015	AP03	Appointment of Mrs Heidi Pollock as a secretary on 1 July 2014	(2 pages)
16 Jun 2015	CH01	Director's details changed for Mr Peter Jarrett on 1 July 2014	(2 pages)
12 Apr 2015	AA	Accounts for a medium company made up to 30 June 2014	(16 pages)
09 Nov 2014	TM02	Termination of appointment of Heidi Rose-Marie Pollock as a secretary on 7 November 2014	(1 page)
09 Nov 2014	AD01	Registered office address changed from Broadwater Road Leeway Industrial Estate Newport Gwent NP19 4SL to 13 Brunel Way Stroudwater Business Park Stonehouse Gloucestershire GL10 3SX on 9 November 2014	(1 page)
15 Sep 2014	AP01	Appointment of Mr Peter Jarrett as a director on 1 July 2014	(2 pages)
28 Jul 2014	TM02	Termination of appointment of Phillip Andrew Guard as a secretary on 28 July 2014	(1 page)
28 Jul 2014	AP03	Appointment of Mrs Heidi Rose-Marie Pollock as a secretary on 28 July 2014	(2 pages)
19 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 3,912,105	(5 pages)
31 Mar 2014	AA	Accounts for a medium company made up to 30 June 2013	(17 pages)
04 Jul 2013	MR04	Satisfaction of charge 5 in full	(3 pages)
02 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(5 pages)
11 Apr 2013	MR04	Satisfaction of charge 6 in full	(3 pages)
10 Apr 2013	AA	Accounts for a medium company made up to 30 June 2012	(17 pages)
08 Aug 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(5 pages)
08 Aug 2012	CH01	Director's details changed for Muir O Loghlen on 15 June 2011	(2 pages)
08 Aug 2012	CH01	Director's details changed for Mr Noel Furlong on 15 June 2011	(2 pages)
31 Jul 2012	SH01	Statement of capital following an allotment of shares on 30 June 2012 GBP 3,912,105	(3 pages)
29 Mar 2012	AA	Accounts for a medium company made up to 30 June 2011	(16 pages)