EGGER FLOOR PRODUCTS LIMITED

Company number 03681870

Date	Type	Description	View / Download
19 Oct 2009	CH01	Director's details changed for Mr Bernd Steinlechner on 15 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Mr Bernd Steinlechner on 15 October 2009	(1 page)
06 Jan 2009	363a	Return made up to 10/12/08; full list of members	(3 pages)
06 Jan 2009	288c	Director and secretary's change of particulars / bernd steinlechner / 01/06/2008	(1 page)
13 Oct 2008	AA	Full accounts made up to 30 April 2008	(9 pages)
30 Sep 2008	287	Registered office changed on 30/09/2008 from 2ND floor ibex house 61-65 baker street weybridge surrey KT13 8AH	(1 page)
12 Mar 2008	288b	Appointment terminated director stefan pletzer	(1 page)
04 Feb 2008	363a	Return made up to 10/12/07; full list of members	(3 pages)
04 Feb 2008	353	Location of register of members	(1 page)
23 Oct 2007	AA	Full accounts made up to 30 April 2007	(9 pages)
11 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
11 Sep 2007	88(2)R	Ad 01/05/01--------- £ si 4999@1	(2 pages)
11 Sep 2007	123	Nc inc already adjusted 01/05/01	(1 page)
11 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jul 2007	288a	New director appointed	(2 pages)
19 Jun 2007	363s	Return made up to 10/12/06; full list of members	(7 pages)
19 Jun 2007	288b	Director resigned	(1 page)
19 Jun 2007	288b	Secretary resigned	(1 page)
19 Jun 2007	288a	New secretary appointed	(2 pages)
19 Jun 2007	288a	New director appointed	(2 pages)
08 Mar 2007	AA	Full accounts made up to 30 April 2006	(18 pages)
04 Jan 2006	363s	Return made up to 10/12/05; full list of members	(7 pages)
14 Dec 2005	AA	Full accounts made up to 30 April 2005	(17 pages)
17 May 2005	287	Registered office changed on 17/05/05 from: lancashire house 39-43 monument hill weybridge surrey KT13 8RN	(1 page)
23 Feb 2005	363s	Return made up to 10/12/04; full list of members	(7 pages)