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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)
23 May 2005 AA Total exemption small company accounts made up to 31 October 2004
14 Apr 2005 88(2)R Ad 29/03/05--------- £ si 1@1=1 £ ic 1000/1001
14 Apr 2005 88(2)R Ad 29/03/05--------- £ si 499@1=499 £ ic 501/1000
14 Apr 2005 88(2)R Ad 29/03/05--------- £ si 499@1=499 £ ic 2/501
14 Apr 2005 123 Nc inc already adjusted 29/03/05
14 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2004 363s Return made up to 28/07/04; full list of members
26 Jul 2004 AA Accounts for a small company made up to 31 October 2003
05 Aug 2003 363s Return made up to 28/07/03; full list of members
23 May 2003 AA Total exemption small company accounts made up to 31 October 2002
06 Sep 2002 363s Return made up to 28/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2002 AA Accounts for a small company made up to 31 October 2001
23 Jan 2002 287 Registered office changed on 23/01/02 from: 17-23 disney place london SE1 1HJ
20 Dec 2001 288a New director appointed
20 Dec 2001 288a New secretary appointed
20 Dec 2001 288b Director resigned
20 Dec 2001 288b Secretary resigned;director resigned
03 Aug 2001 363s Return made up to 28/07/01; full list of members
21 Mar 2001 AA Accounts for a small company made up to 31 October 2000
02 Aug 2000 363s Return made up to 28/07/00; full list of members
07 Jul 2000 AA Accounts for a small company made up to 31 October 1999
13 Aug 1999 363s Return made up to 28/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
19 Mar 1999 AA Accounts for a small company made up to 31 October 1998
22 Aug 1998 395 Particulars of mortgage/charge