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MEZZANINE FLOORS (HULL) LIMITED

Company number 04026032

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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 2009 363a Return made up to 03/07/09; full list of members
13 Jul 2009 288c Director's change of particulars / martin palmer / 25/07/2008
09 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
11 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Aug 2008 288b Appointment terminated director james bradley
07 Aug 2008 288b Appointment terminated director robert bradley
07 Aug 2008 288b Appointment terminated secretary sheila bradley
07 Aug 2008 288a Secretary appointed debra jayne palmer
07 Aug 2008 155(6)a Declaration of assistance for shares acquisition
07 Aug 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
31 Jul 2008 363a Return made up to 03/07/08; full list of members
28 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
09 Sep 2007 363s Return made up to 03/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/09/07
07 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
10 Dec 2006 88(2)R Ad 27/11/06--------- £ si 98@1=98 £ ic 10/108
04 Aug 2006 363s Return made up to 03/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
16 Aug 2005 88(2)R Ad 11/07/05--------- £ si 8@1=8 £ ic 2/10
25 Jul 2005 363s Return made up to 03/07/05; full list of members
  • 363(287) ‐ Registered office changed on 25/07/05
15 Dec 2004 AA Total exemption small company accounts made up to 31 August 2004
27 Aug 2004 288a New director appointed
23 Jun 2004 363s Return made up to 03/07/04; full list of members
08 Dec 2003 AA Total exemption small company accounts made up to 31 August 2003
27 Jun 2003 363s Return made up to 03/07/03; full list of members