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RCR FLOORING PRODUCTS LIMITED

Company number 02815314

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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)
27 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 18/04/2011
27 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2011 AP01 Appointment of Emilio Esteban Fuertes as a director
04 Aug 2010 AA Full accounts made up to 31 October 2009
21 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
20 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
15 Jan 2010 AP01 Appointment of Mr Andrew Leonard Keen as a director
02 Oct 2009 288b Appointment terminated director shaun spurrell
26 Aug 2009 AA Full accounts made up to 31 October 2008
12 Jun 2009 363a Return made up to 05/05/09; full list of members
28 Aug 2008 AA Full accounts made up to 31 October 2007
30 May 2008 363a Return made up to 05/05/08; full list of members
09 Oct 2007 288a New director appointed
15 Aug 2007 AA Full accounts made up to 31 October 2006
04 Jun 2007 363s Return made up to 05/05/07; no change of members
05 Sep 2006 AA Full accounts made up to 31 October 2005
16 Jun 2006 363s Return made up to 05/05/06; full list of members
29 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
10 Jun 2005 363s Return made up to 05/05/05; full list of members
29 Dec 2004 AA Total exemption full accounts made up to 31 October 2003
09 Jun 2004 363s Return made up to 05/05/04; full list of members
  • 363(287) ‐ Registered office changed on 09/06/04
  • 363(288) ‐ Director's particulars changed
04 Sep 2003 AA Total exemption full accounts made up to 31 October 2002
29 Apr 2003 363s Return made up to 05/05/03; full list of members
02 Sep 2002 AA Full accounts made up to 31 October 2001
20 May 2002 363s Return made up to 05/05/02; full list of members
  • 363(288) ‐ Director's particulars changed