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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)
30 Oct 2007 88(2)R Ad 29/09/06--------- £ si 5280@1=5280 £ ic 12560/17840
30 Oct 2007 88(2)R Ad 29/09/06--------- £ si 1320@1=1320 £ ic 11240/12560
30 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2007 AA Accounts for a small company made up to 30 September 2006
29 Mar 2007 287 Registered office changed on 29/03/07 from: warmafloor house 42 botley road park gate southampton hampshire SO31 1AJ
19 Oct 2006 363s Return made up to 21/09/06; full list of members
29 Jun 2006 AA Accounts for a small company made up to 30 September 2005
19 Oct 2005 363s Return made up to 21/09/05; full list of members
14 Mar 2005 AA Accounts for a small company made up to 30 September 2004
28 Sep 2004 363s Return made up to 21/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 2004 288c Secretary's particulars changed;director's particulars changed
27 Sep 2004 288c Director's particulars changed
02 Jun 2004 AA Accounts for a small company made up to 30 September 2003
13 Oct 2003 363s Return made up to 21/09/03; full list of members
08 Apr 2003 AA Accounts for a small company made up to 30 September 2002
30 Sep 2002 363s Return made up to 21/09/02; full list of members
22 Mar 2002 AA Accounts for a small company made up to 30 September 2001
03 Oct 2001 363s Return made up to 21/09/01; full list of members
12 Feb 2001 AA Accounts for a small company made up to 30 September 2000
28 Sep 2000 363s Return made up to 21/09/00; full list of members
15 Feb 2000 AA Accounts for a small company made up to 30 September 1999
20 Oct 1999 363s Return made up to 21/09/99; full list of members
05 Oct 1999 88(2)R Ad 15/01/99--------- £ si 132@1=132 £ ic 11108/11240
24 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Feb 1999 88(2)R Ad 26/10/98--------- £ si 528@1=528 £ ic 10580/11108