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FLOYD AND ASSOCIATES LIMITED

Company number 01946968

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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)
21 Jan 2010 CH01 Director's details changed for Rhys Charles Medler on 21 January 2010
21 Jan 2010 CH03 Secretary's details changed for Neil Mackay Campbell on 21 January 2010
17 Apr 2009 363a Return made up to 31/12/08; full list of members
02 Apr 2009 AA Full accounts made up to 31 May 2008
12 Feb 2009 288b Appointment terminated secretary davies wood summers LLP
16 Jan 2008 363a Return made up to 31/12/07; full list of members
16 Jan 2008 287 Registered office changed on 16/01/08 from: 21 st thomas street bristol BS1 6JS
10 Jan 2008 AA Full accounts made up to 31 March 2007
07 Jan 2008 225 Accounting reference date extended from 31/03/08 to 31/05/08
07 Jan 2008 288b Secretary resigned
07 Jan 2008 288a New secretary appointed
07 Jan 2008 288a New director appointed
07 Jan 2008 288a New director appointed
30 Dec 2007 155(6)a Declaration of assistance for shares acquisition
30 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2007 403a Declaration of satisfaction of mortgage/charge
27 Dec 2007 403a Declaration of satisfaction of mortgage/charge
27 Dec 2007 403a Declaration of satisfaction of mortgage/charge
27 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of premis 30/11/07
27 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of premis 30/11/07
21 Feb 2007 363a Return made up to 31/12/06; full list of members
08 Dec 2006 AA Accounts for a small company made up to 31 March 2006
23 Nov 2006 288c Director's particulars changed
01 Sep 2006 288a New secretary appointed