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FLOATGLADE LIMITED

Company number 01742714

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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)
15 Nov 2006 288a New secretary appointed
15 Nov 2006 287 Registered office changed on 15/11/06 from: 6 albemarle street london W1S 4HG
15 Nov 2006 288b Director resigned
15 Nov 2006 288b Secretary resigned
15 Nov 2006 288a New director appointed
11 Jul 2006 363a Return made up to 30/06/06; full list of members
10 Jul 2006 288c Director's particulars changed
06 Jul 2006 353 Location of register of members
06 Jul 2006 190 Location of debenture register
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Aug 2005 363s Return made up to 30/06/05; full list of members
13 Jul 2004 363s Return made up to 30/06/04; full list of members
08 Apr 2004 288b Director resigned
08 Apr 2004 288a New director appointed
03 Apr 2004 403a Declaration of satisfaction of mortgage/charge
12 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
06 Aug 2003 287 Registered office changed on 06/08/03 from: 6 albemarle street london W1S 4HG
06 Aug 2003 363s Return made up to 30/06/03; full list of members
  • 363(287) ‐ Registered office changed on 06/08/03
16 Sep 2002 363s Return made up to 30/06/02; full list of members
27 Jun 2002 288b Secretary resigned
24 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Apr 2002 288a New secretary appointed
18 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
12 Jul 2001 363s Return made up to 30/06/01; full list of members