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COMFYFLOOR SYSTEMS LIMITED

Company number 03426850

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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 Jul 2014 TM02 Termination of appointment of Glenarch Limited as a secretary on 31 May 2014
27 Aug 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1,000
21 Aug 2013 AA Total exemption full accounts made up to 31 May 2013
05 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ To increase auth share capital to £2000 20/12/2012
10 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
10 Aug 2012 AA Total exemption full accounts made up to 31 May 2012
07 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
19 Aug 2011 AA Total exemption full accounts made up to 31 May 2011
06 Jan 2011 AA Total exemption full accounts made up to 31 May 2010
10 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
10 Sep 2010 CH04 Secretary's details changed for Glenarch Limited on 26 August 2010
10 Sep 2010 CH01 Director's details changed for Leonard Hamilton Ainsworth on 26 August 2010
10 Sep 2010 CH01 Director's details changed for Patrick William Liddiard on 26 August 2010
12 Mar 2010 AA01 Current accounting period shortened from 31 August 2010 to 31 May 2010
06 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
25 Sep 2009 288c Director's change of particulars / michael pelham / 01/09/2009
07 Sep 2009 363a Return made up to 26/08/09; full list of members
26 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Sep 2008 363a Return made up to 26/08/08; full list of members
12 Jun 2008 288b Appointment terminated director stuart sinclair
12 Jun 2008 288a Director appointed michael pelham
29 May 2008 AA Total exemption small company accounts made up to 31 August 2007
15 Oct 2007 363a Return made up to 26/08/07; full list of members
12 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
20 Sep 2006 363s Return made up to 26/08/06; full list of members