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THE VERSATILE FLOORING CO. LTD

Company number 02926489

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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)
03 May 2000 244 Delivery ext'd 3 mth 30/06/99
14 May 1999 363s Return made up to 06/05/99; no change of members
15 Jan 1999 AA Accounts for a small company made up to 30 June 1998
29 May 1998 363s Return made up to 06/05/98; no change of members
01 May 1998 AA Accounts for a small company made up to 30 June 1997
08 Oct 1997 288b Director resigned
08 Jul 1997 363s Return made up to 06/05/97; full list of members
08 Jul 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
28 Apr 1997 225 Accounting reference date extended from 30/04/97 to 30/06/97
25 Feb 1997 AA Accounts for a small company made up to 30 April 1996
07 Jan 1997 88(2)R Ad 01/11/96--------- £ si 98@1=98 £ ic 2/100
07 Jan 1997 288a New director appointed
22 Jun 1996 363s Return made up to 06/05/96; no change of members
27 Feb 1996 CERTNM Company name changed maran technical consultancy limi ted\certificate issued on 28/02/96
21 Feb 1996 AA Accounts for a small company made up to 30 April 1995
17 May 1995 363s Return made up to 06/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Jul 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
28 Jun 1994 88(2)R Ad 06/05/94--------- £ si 2@1=2 £ ic 2/4
28 Jun 1994 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
17 May 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
17 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 May 1994 NEWINC Incorporation