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NKS FLOORING LIMITED

Company number 04124336

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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)
03 Dec 2004 363s Return made up to 13/12/04; full list of members
02 Mar 2004 AA Total exemption small company accounts made up to 31 January 2004
02 Mar 2004 363s Return made up to 13/12/03; full list of members
02 Mar 2004 288a New director appointed
10 May 2003 363s Return made up to 13/12/02; no change of members
15 Apr 2003 88(2)R Ad 25/03/03--------- £ si 199@1=199 £ ic 1/200
15 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2003 123 £ nc 100/200 25/03/03
08 Mar 2003 AA Total exemption small company accounts made up to 31 January 2003
29 Apr 2002 AA Total exemption small company accounts made up to 31 January 2002
26 Mar 2002 363s Return made up to 13/12/01; full list of members
23 Oct 2001 225 Accounting reference date extended from 31/12/01 to 31/01/02
13 Mar 2001 288b Secretary resigned;director resigned
12 Mar 2001 288a New director appointed
12 Mar 2001 287 Registered office changed on 12/03/01 from: 36 oakfield road kingswood bristol south gloucestershire
20 Feb 2001 288a New secretary appointed
18 Jan 2001 287 Registered office changed on 18/01/01 from: 3-8 redcliffe parade west bristol avon BS1 6SP
19 Dec 2000 288b Secretary resigned
19 Dec 2000 288b Director resigned
13 Dec 2000 NEWINC Incorporation