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DEGAFLOOR LIMITED

Company number 03605268

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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 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Aug 2006 363a Return made up to 28/07/06; full list of members
09 Aug 2006 288c Director's particulars changed
15 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
10 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2006 123 £ nc 1100/1211 26/04/06
10 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2006 123 £ nc 1000/1100 25/04/06
02 Aug 2005 363a Return made up to 28/07/05; full list of members
02 Aug 2005 287 Registered office changed on 02/08/05 from: 2 pavilion court 600 pavilion drive northampton business park blackmills northampton NN4 7SL
28 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Jul 2004 363s Return made up to 28/07/04; full list of members
22 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
19 May 2004 88(2)R Ad 01/01/03--------- £ si 998@1
26 Apr 2004 288a New director appointed
26 Apr 2004 288a New director appointed
06 Aug 2003 363s Return made up to 28/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Apr 2003 88(2)R Ad 31/12/02--------- £ si 1@1=1 £ ic 2/3
28 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2003 123 £ nc 100/1000 31/12/02
27 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Jan 2003 287 Registered office changed on 22/01/03 from: 2 pavillion ct pavillion drive northampton business park brackmills northampton NN4 7YJ
14 Nov 2002 287 Registered office changed on 14/11/02 from: the meadows 74 glinton road helpston peterborough PE6 7DQ
20 Aug 2002 287 Registered office changed on 20/08/02 from: 66 derngate northampton NN1 1UH