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TOWN & COUNTRY FLOORING LIMITED

Company number 01483952

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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)
01 Jun 2005 403a Declaration of satisfaction of mortgage/charge
01 Jun 2005 403a Declaration of satisfaction of mortgage/charge
01 Jun 2005 403a Declaration of satisfaction of mortgage/charge
01 Jun 2005 403a Declaration of satisfaction of mortgage/charge
10 Mar 2005 288a New director appointed
02 Mar 2005 155(6)b Declaration of assistance for shares acquisition
02 Mar 2005 155(6)a Declaration of assistance for shares acquisition
02 Mar 2005 AUD Auditor's resignation
02 Mar 2005 AUD Auditor's resignation
02 Mar 2005 287 Registered office changed on 02/03/05 from: unit d edison road st ives industrial estate st ives cambs PE27 3LF
02 Mar 2005 288a New director appointed
02 Mar 2005 288a New director appointed
02 Mar 2005 288a New secretary appointed
02 Mar 2005 288b Director resigned
02 Mar 2005 288b Director resigned
02 Mar 2005 288b Secretary resigned;director resigned
02 Mar 2005 288b Director resigned
02 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of cars 16/02/05
02 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2005 395 Particulars of mortgage/charge
19 Feb 2005 395 Particulars of mortgage/charge
19 Feb 2005 395 Particulars of mortgage/charge
19 Feb 2005 395 Particulars of mortgage/charge
31 Jan 2005 AA Accounts for a small company made up to 30 September 2004