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SHARP FLOORING SERVICES LIMITED

Company number 03713070

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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)
04 Oct 2006 288a New secretary appointed
04 Oct 2006 288b Secretary resigned;director resigned
09 Mar 2006 363s Return made up to 12/02/06; full list of members
09 Mar 2006 363(288) Secretary's particulars changed;director's particulars changed
03 Jan 2006 AA Total exemption small company accounts made up to 5 April 2005
22 Mar 2005 363s Return made up to 12/02/05; full list of members
22 Mar 2005 363(288) Secretary's particulars changed;director's particulars changed
02 Feb 2005 AA Total exemption small company accounts made up to 5 April 2004
20 May 2004 288a New director appointed
24 Feb 2004 363s Return made up to 12/02/04; full list of members
24 Feb 2004 363(288) Secretary resigned
10 Feb 2004 AA Total exemption small company accounts made up to 5 April 2003
02 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jul 2003 155(6)a Declaration of assistance for shares acquisition
02 Jul 2003 288b Director resigned
02 Jul 2003 288b Director resigned
02 Jul 2003 288a New secretary appointed
02 Jul 2003 288a New director appointed
07 Jun 2003 88(2)R Ad 19/12/02-19/12/02 £ si 3@1
28 Feb 2003 363s Return made up to 12/02/03; full list of members
06 Jan 2003 88(2)R Ad 19/12/02--------- £ si 3@1=3 £ ic 3/6
03 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2003 123 £ nc 3/6 19/12/02
09 Sep 2002 AA Total exemption small company accounts made up to 5 April 2002
12 Mar 2002 363s Return made up to 12/02/02; full list of members