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FLOOR 2 WALL LIMITED

Company number 04393172

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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)
20 Jul 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Feb 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Tracy Louise Jackson on 1 January 2010
12 Aug 2009 288b Appointment terminated secretary tracy jackson
11 Aug 2009 288a Secretary appointed vivien elaine harding
17 Feb 2009 363a Return made up to 01/01/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Feb 2008 363s Return made up to 01/01/08; no change of members
15 Mar 2007 363s Return made up to 01/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Feb 2006 363s Return made up to 01/01/06; full list of members
31 Jan 2006 288a New director appointed
31 Jan 2006 288a New secretary appointed;new director appointed
31 Jan 2006 288b Secretary resigned
31 Jan 2006 288b Director resigned
31 Jan 2006 288b Director resigned
27 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Apr 2005 88(2)R Ad 13/04/05--------- £ si 99997@1=99997 £ ic 3/100000
14 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2005 123 £ nc 100000/1000000 09/02/05
16 Feb 2005 363s Return made up to 01/01/05; full list of members
31 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004