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APPLIED FLOORING TECHNOLOGY LIMITED

Company number 03240099

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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)
10 Jan 2003 395 Particulars of mortgage/charge
09 Jan 2003 155(6)a Declaration of assistance for shares acquisition
09 Jan 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03
09 Jan 2003 287 Registered office changed on 09/01/03 from: wells house 65 boundary road woking surrey GU21 5BS
09 Jan 2003 288b Director resigned
09 Jan 2003 288b Director resigned
09 Jan 2003 288b Director resigned
09 Jan 2003 288b Director resigned
09 Jan 2003 288b Secretary resigned
09 Jan 2003 288a New secretary appointed;new director appointed
07 Jan 2003 395 Particulars of mortgage/charge
30 Nov 2002 288c Secretary's particulars changed;director's particulars changed
10 Aug 2002 363s Return made up to 01/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jul 2002 288b Secretary resigned
26 Jul 2002 288a New secretary appointed;new director appointed
26 Jul 2002 287 Registered office changed on 26/07/02 from: midland house the avenue rubery industrial estate birmingham west midlands B45 9AL
27 May 2002 AA Full accounts made up to 31 December 2001
02 May 2002 AUD Auditor's resignation
26 Apr 2002 AUD Auditor's resignation
25 Apr 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
25 Apr 2002 AUD Auditor's resignation
25 Apr 2002 288b Director resigned
25 Apr 2002 288b Director resigned
25 Apr 2002 288b Director resigned
25 Apr 2002 288a New director appointed