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C3 FLOORING COMPANY LIMITED

Company number 02387536

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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)
14 Jan 2010 CH01 Director's details changed for Lee James Baker on 14 January 2010
03 Dec 2009 AA Total exemption small company accounts made up to 31 October 2009
31 Jul 2009 363a Return made up to 28/07/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 31 October 2008
01 Aug 2008 363a Return made up to 28/07/08; full list of members
06 Dec 2007 AA Total exemption small company accounts made up to 31 October 2007
02 Aug 2007 363a Return made up to 28/07/07; full list of members
09 Jul 2007 288a New secretary appointed
09 Jul 2007 288b Director resigned
09 Jul 2007 288b Secretary resigned;director resigned
02 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2007 169 £ ic 501/1 05/04/07 £ sr 500@1=500
21 May 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 May 2007 169 £ sr 500@1 23/02/06
12 Dec 2006 AA Total exemption small company accounts made up to 31 October 2006
10 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2006 128(1) Statement of rights attached to allotted shares
31 Jul 2006 363a Return made up to 28/07/06; full list of members
10 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2006 169 £ ic 1001/502 23/02/06 £ sr 499@1=499
09 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
08 Aug 2005 363s Return made up to 28/07/05; full list of members
08 Aug 2005 288a New director appointed
25 May 2005 287 Registered office changed on 25/05/05 from: 106-114 borough high street london SE1 1LB