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Q FLOORING SYSTEMS LIMITED

Company number 02713114

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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)
30 Dec 2008 AA Accounts for a small company made up to 31 March 2008
14 May 2008 363a Return made up to 08/05/08; full list of members
14 May 2008 288c Director's change of particulars / karen gibson / 14/05/2008
14 May 2008 288c Director's change of particulars / neil gibson / 14/05/2008
18 Dec 2007 AA Full accounts made up to 31 March 2007
25 May 2007 363a Return made up to 08/05/07; full list of members
15 May 2007 288a New director appointed
11 Nov 2006 AA Accounts for a small company made up to 31 March 2006
17 Aug 2006 288b Director resigned
21 Jun 2006 288a New director appointed
26 May 2006 363a Return made up to 08/05/06; full list of members
23 Sep 2005 AA Accounts for a small company made up to 31 March 2005
17 May 2005 363s Return made up to 08/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2004 395 Particulars of mortgage/charge
18 Aug 2004 AA Accounts for a small company made up to 31 March 2004
16 Jun 2004 363s Return made up to 08/05/04; full list of members
07 Jun 2004 288a New director appointed
02 Jun 2004 403a Declaration of satisfaction of mortgage/charge
02 Jun 2004 403a Declaration of satisfaction of mortgage/charge
25 May 2004 155(6)a Declaration of assistance for shares acquisition
24 May 2004 288b Director resigned
24 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of fin assist 12/05/04
24 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2004 288a New director appointed