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I-FLOOR DESIGN LTD

Company number 03277730

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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)
02 Mar 2000 AA Accounts for a small company made up to 30 April 1999
19 Nov 1999 363s Return made up to 04/11/99; full list of members
19 Nov 1999 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Nov 1999 363(287) Registered office changed on 19/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/11/99
13 Apr 1999 395 Particulars of mortgage/charge
09 Dec 1998 363s Return made up to 13/11/98; no change of members
21 Aug 1998 AA Full accounts made up to 30 April 1998
16 Mar 1998 AUD Auditor's resignation
11 Mar 1998 225 Accounting reference date extended from 30/11/97 to 30/04/98
05 Dec 1997 363s Return made up to 13/11/97; full list of members
28 Apr 1997 88(2)R Ad 04/04/97--------- £ si 998@1=998 £ ic 2/1000
27 Mar 1997 288c Director's particulars changed
27 Mar 1997 288b Secretary resigned
27 Mar 1997 288a New secretary appointed
27 Feb 1997 CERTNM Company name changed sheendales LIMITED\certificate issued on 28/02/97
26 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Feb 1997 123 £ nc 100/1000 13/11/96
26 Feb 1997 288b Director resigned
26 Feb 1997 288b Secretary resigned
26 Feb 1997 288a New director appointed
26 Feb 1997 288a New secretary appointed;new director appointed
24 Feb 1997 287 Registered office changed on 24/02/97 from: temple house 20 holywell row london EC2A 4JB
13 Nov 1996 NEWINC Incorporation