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HILLINGDON FLOORING COMPANY LIMITED

Company number 01271994

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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)
16 Mar 2006 AA Accounts for a small company made up to 30 September 2005
24 Feb 2006 287 Registered office changed on 24/02/06 from: versatile house bentinck road west drayton middlesex
20 May 2005 363s Return made up to 16/05/05; full list of members
07 Mar 2005 AA Accounts for a small company made up to 30 September 2004
19 May 2004 363s Return made up to 16/05/04; full list of members
16 Mar 2004 AA Accounts for a small company made up to 30 September 2003
24 Jul 2003 403a Declaration of satisfaction of mortgage/charge
04 Jul 2003 403a Declaration of satisfaction of mortgage/charge
04 Jul 2003 403a Declaration of satisfaction of mortgage/charge
04 Jul 2003 403a Declaration of satisfaction of mortgage/charge
29 May 2003 363s Return made up to 16/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 2003 AA Accounts for a small company made up to 30 September 2002
21 Jan 2003 288c Director's particulars changed
11 Jun 2002 363s Return made up to 16/05/02; full list of members
29 Apr 2002 AA Accounts for a small company made up to 30 September 2001
13 Jun 2001 363s Return made up to 16/05/01; full list of members
17 Apr 2001 169 £ ic 3000/1800 30/03/01 £ sr 1200@1=1200
05 Apr 2001 288b Director resigned
05 Apr 2001 288b Director resigned
05 Apr 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Apr 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Feb 2001 AA Accounts for a small company made up to 30 September 2000
16 Nov 2000 288a New director appointed
05 Jun 2000 363s Return made up to 16/05/00; full list of members
15 May 2000 AA Accounts for a small company made up to 30 September 1999