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FLOATCITY LIMITED

Company number 02928043

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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 Jun 2003 363s Return made up to 11/05/03; full list of members
  • 363(287) ‐ Registered office changed on 03/06/03
19 Dec 2002 225 Accounting reference date extended from 02/06/02 to 31/05/03
22 Nov 2002 287 Registered office changed on 22/11/02 from: whitbread house park street west luton LU1 3BG
24 Oct 2002 363a Return made up to 11/05/02; full list of members
18 Jun 2002 288a New director appointed
18 Jun 2002 288a New secretary appointed;new director appointed
18 Jun 2002 AUD Auditor's resignation
18 Jun 2002 225 Accounting reference date shortened from 01/03/03 to 02/06/02
18 Jun 2002 288b Director resigned
18 Jun 2002 288b Director resigned
18 Jun 2002 288b Secretary resigned
22 May 2002 403a Declaration of satisfaction of mortgage/charge
13 May 2002 AA Accounts for a dormant company made up to 2 March 2002
13 Dec 2001 AA Accounts for a dormant company made up to 3 March 2001
10 Dec 2001 288b Director resigned
16 Oct 2001 288b Director resigned
06 Sep 2001 288a New director appointed
27 Jun 2001 363a Return made up to 11/05/01; no change of members
07 Feb 2001 287 Registered office changed on 07/02/01 from: whitbread PLC chiswell street london EC1Y 4SD
28 Dec 2000 AA Accounts for a dormant company made up to 4 March 2000
28 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Aug 2000 288a New director appointed
10 Aug 2000 288a New director appointed
10 Aug 2000 288b Director resigned
05 Jun 2000 363a Return made up to 11/05/00; no change of members