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PLUSH FLOORINGS LTD

Company number 03100919

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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)
17 Mar 2004	287	Registered office changed on 17/03/04 from: 20 palace gates road woodgreen london N22 4BN	View PDF Registered office changed on 17/03/04 from: 20 palace gates road woodgreen london N22 4BN - link opens in a new window - 1 page (1 page)
11 Mar 2004	CERTNM	Company name changed palace floorings london LIMITED\certificate issued on 11/03/04	View PDF Company name changed palace floorings london LIMITED\certificate issued on 11/03/04 - link opens in a new window - 2 pages (2 pages)
02 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
02 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Oct 2003	363s	Return made up to 12/09/03; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 12/09/03; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
01 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
30 Sep 2002	363s	Return made up to 12/09/02; full list of members	View PDF Return made up to 12/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
21 Dec 2001	363s	Return made up to 12/09/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/09/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
25 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
25 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
25 Sep 2000	363s	Return made up to 12/09/00; full list of members	View PDF Return made up to 12/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
16 Sep 1999	363s	Return made up to 12/09/99; no change of members	View PDF Return made up to 12/09/99; no change of members - link opens in a new window - 4 pages (4 pages)
18 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 4 pages (4 pages)
23 Sep 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Sep 1998	363s	Return made up to 12/09/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/09/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Oct 1997	363s	Return made up to 12/09/97; no change of members	View PDF Return made up to 12/09/97; no change of members - link opens in a new window - 4 pages (4 pages)
16 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
08 Oct 1996	363s	Return made up to 12/09/96; full list of members	View PDF Return made up to 12/09/96; full list of members - link opens in a new window - 6 pages (6 pages)
13 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
09 Oct 1995	CERTNM	Company name changed auditbase LIMITED\certificate issued on 10/10/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed auditbase LIMITED\certificate issued on 10/10/95
05 Oct 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
05 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
05 Oct 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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