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NORTHERN WALL & FLOOR LIMITED

Company number 01808993

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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 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Michael Anthony Moore on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Mr Craig John Mellor on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Carole Ellis on 1 October 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2009 363a Return made up to 31/10/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
06 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
13 Dec 2007 363s Return made up to 31/10/07; no change of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Dec 2006 363s Return made up to 31/10/06; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Nov 2005 AA Accounts for a small company made up to 31 December 2004
10 Nov 2005 363s Return made up to 31/10/05; full list of members
09 Nov 2004 363s Return made up to 31/10/04; full list of members
31 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
07 Nov 2003 363s Return made up to 31/10/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
06 Feb 2003 395 Particulars of mortgage/charge