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WARMAFLOOR (GB) LIMITED

Company number 03104571

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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)
14 Nov 2008 363a Return made up to 17/10/08; full list of members
23 Sep 2008 363a Return made up to 21/09/08; full list of members
03 Sep 2008 288c Director's change of particulars / michael lamb / 02/09/2008
03 Sep 2008 288c Director's change of particulars / calum forsyth / 02/09/2008
28 Jul 2008 288a Director appointed paul william taylor
21 Jul 2008 288b Appointment terminate, director and secretary barbara lucy hopkins logged form
21 Jul 2008 287 Registered office changed on 21/07/2008 from concorde house concorde way segensworth north fareham hampshire PO15 5RL
21 Jul 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
21 Jul 2008 288b Appointment terminated director john hopkins
21 Jul 2008 288a Secretary appointed robert glyn phillips
21 Jul 2008 288a Director appointed keith stuart barker
21 Jul 2008 288a Director appointed calum james forsyth
04 Jul 2008 AA Accounts for a small company made up to 30 September 2007
30 May 2008 288c Director's change of particulars / michael lamb / 01/03/2008
07 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Nov 2007 363s Return made up to 21/09/07; full list of members
08 Nov 2007 123 Nc inc already adjusted 26/09/06
08 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2007 88(3) Particulars of contract relating to shares
30 Oct 2007 88(2)R Ad 29/09/06--------- £ si 1@1=1 £ ic 17851/17852
30 Oct 2007 88(2)R Ad 29/09/06--------- £ si 3@1=3 £ ic 17848/17851
30 Oct 2007 88(2)R Ad 29/09/06--------- £ si 1@1=1 £ ic 17847/17848
30 Oct 2007 88(2)R Ad 29/09/06--------- £ si 1@1=1 £ ic 17846/17847
30 Oct 2007 88(2)R Ad 29/09/06--------- £ si 6@1=6 £ ic 17840/17846
30 Oct 2007 88(3) Particulars of contract relating to shares