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FLOOR HEATING SYSTEMS LIMITED

Company number 04173185

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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 Sep 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Sep 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Sep 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Sep 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Apr 2010 AP01 Appointment of Mr Jarrod Selby as a director
28 Apr 2010 AP01 Appointment of Mr Andrew Dye as a director
24 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Robert Arthur Spray on 1 October 2009
24 Mar 2010 TM01 Termination of appointment of William Spray as a director
24 Mar 2010 CH01 Director's details changed for David Charles Spray on 1 October 2009
24 Mar 2010 TM02 Termination of appointment of William Spray as a secretary
24 Mar 2010 CH01 Director's details changed for Ashley Spray on 1 October 2009
20 Jan 2010 SH06 Cancellation of shares. Statement of capital on 20 January 2010
  • GBP 930
20 Jan 2010 SH03 Purchase of own shares.
04 Jan 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Jan 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 06/03/09; full list of members
06 Oct 2008 MEM/ARTS Memorandum and Articles of Association
06 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Mar 2008 363a Return made up to 06/03/08; full list of members
20 Mar 2008 288c Director's change of particulars / david spray / 31/08/2007