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A.C.FLOORING LTD.

Company number 03084570

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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)
08 Dec 2015 AP01 Appointment of Mr James Frank Bardwell as a director on 1 November 2015
14 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
06 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 500,100
06 Jul 2015 MR01 Registration of charge 030845700005, created on 24 June 2015
30 Jun 2015 MR01 Registration of charge 030845700004, created on 24 June 2015
25 Jun 2015 MR04 Satisfaction of charge 2 in full
10 Jun 2015 AP01 Appointment of Mr Jonathan Charles Hayes as a director on 6 April 2015
09 Apr 2015 TM01 Termination of appointment of Stephen Anthony Higgs as a director on 31 March 2015
28 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 500,100
19 Jun 2014 AA Group of companies' accounts made up to 31 March 2014
28 Oct 2013 TM01 Termination of appointment of Claire Laing as a director
22 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 500,100
29 Jul 2013 MR04 Satisfaction of charge 1 in full
17 Jul 2013 MR04 Satisfaction of charge 3 in full
20 Jun 2013 AA Full accounts made up to 31 March 2013
11 Mar 2013 AP01 Appointment of Mr Richard Dell as a director
24 Sep 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 500,100
20 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2012 AP01 Appointment of Mr Stephen Higgs as a director
12 Sep 2012 AP01 Appointment of Mr Anthony Laing as a director
12 Sep 2012 AP01 Appointment of Mrs Angela Elizabeth Douty as a director
12 Sep 2012 TM01 Termination of appointment of Jeremy Kershaw as a director
11 Jun 2012 AA Full accounts made up to 31 March 2012
30 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3