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Q.B. FLOORS LTD.

Company number 03056997

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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)
05 Jun 2003 363s Return made up to 16/05/03; full list of members
05 Jun 2003 288c Director's particulars changed
05 Jun 2003 288c Secretary's particulars changed
12 May 2003 AUD Auditor's resignation
19 Jun 2002 363s Return made up to 16/05/02; full list of members
12 Mar 2002 AA Accounts for a small company made up to 31 May 2001
31 May 2001 363s Return made up to 16/05/01; full list of members
25 Apr 2001 288b Director resigned
25 Apr 2001 288b Secretary resigned
25 Apr 2001 288a New secretary appointed
08 Mar 2001 AA Accounts for a small company made up to 31 May 2000
24 May 2000 363s Return made up to 16/05/00; full list of members
15 Mar 2000 AA Accounts for a small company made up to 31 May 1999
04 Jun 1999 363s Return made up to 16/05/99; full list of members
15 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Mar 1999 88(2)R Ad 23/02/99--------- £ si 900@1=900 £ ic 100/1000
06 Jan 1999 AA Accounts for a small company made up to 31 May 1998
22 May 1998 363s Return made up to 16/05/98; no change of members
27 Jan 1998 AA Accounts for a small company made up to 31 May 1997
27 May 1997 363s Return made up to 16/05/97; no change of members
15 Jan 1997 AA Accounts for a small company made up to 31 May 1996
14 Nov 1996 363s Return made up to 16/05/96; full list of members
21 Jul 1995 88(2)R Ad 30/05/95--------- £ si 100@1=100 £ ic 2/102
19 May 1995 288 Secretary resigned
16 May 1995 NEWINC Incorporation