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ULTIMATE FLOORING LIMITED

Company number 04308885

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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)
08 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2004 AA Full accounts made up to 30 June 2003
24 Nov 2003 363s Return made up to 23/10/03; full list of members
17 Jul 2003 AA Full accounts made up to 30 June 2002
15 Apr 2003 225 Accounting reference date shortened from 31/10/02 to 30/06/02
29 Oct 2002 363s Return made up to 23/10/02; full list of members
02 Jul 2002 MISC Ref 394
02 Jul 2002 AUD Auditor's resignation
21 Dec 2001 288b Director resigned
21 Dec 2001 288b Secretary resigned
21 Dec 2001 287 Registered office changed on 21/12/01 from: central house 582-586 kingsbury road birmingham B24 9ND
21 Dec 2001 288a New secretary appointed
21 Dec 2001 288a New director appointed
21 Dec 2001 288a New director appointed
18 Dec 2001 CERTNM Company name changed dss scaffolding LTD\certificate issued on 18/12/01
23 Oct 2001 NEWINC Incorporation