CONCEPT FLOORING TECHNOLOGY LIMITED

Company number 03971109

Date	Type	Description	View / Download
05 Nov 2010	SH03	Purchase of own shares.	(3 pages)
28 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
28 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(4 pages)
20 Apr 2010	CH01	Director's details changed for John Frederick Hartley on 12 April 2010	(2 pages)
15 Apr 2010	AP04	Appointment of Mill House Secretarial Limited as a secretary	(2 pages)
15 Apr 2010	TM02	Termination of appointment of Sacha Hartley as a secretary	(1 page)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
08 May 2009	363a	Return made up to 12/04/09; full list of members	(3 pages)
20 Jan 2009	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)
02 May 2008	363a	Return made up to 12/04/08; full list of members	(3 pages)
21 Jan 2008	AA	Total exemption small company accounts made up to 31 July 2007	(7 pages)
22 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	(7 pages)
23 Apr 2007	363a	Return made up to 12/04/07; full list of members	(3 pages)
22 Jan 2007	287	Registered office changed on 22/01/07 from: new chartford house centurion way cleckheaton west yorkshire BD19 3QB	(1 page)
18 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
16 Jan 2007	288b	Secretary resigned	(1 page)
16 Jan 2007	288a	New secretary appointed	(2 pages)
12 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
13 Dec 2006	288b	Director resigned	(1 page)
26 Apr 2006	363s	Return made up to 12/04/06; full list of members	(7 pages)
02 Mar 2006	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
13 Jun 2005	363s	Return made up to 12/04/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
12 Jan 2005	AA	Total exemption small company accounts made up to 31 July 2004	(7 pages)

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