Advanced company searchLink opens in new window

LUCA FLOORING GROUP LIMITED

Company number 04460096

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2003 123 £ nc 100/150000 21/01/03
28 Jan 2003 287 Registered office changed on 28/01/03 from: windsor house 3 temple row birmingham west midlands B2 5JR
28 Jan 2003 288a New director appointed
28 Jan 2003 288a New secretary appointed;new director appointed
28 Jan 2003 288b Director resigned
28 Jan 2003 288b Secretary resigned
25 Jan 2003 395 Particulars of mortgage/charge
25 Jan 2003 395 Particulars of mortgage/charge
23 Jan 2003 395 Particulars of mortgage/charge
13 Jun 2002 NEWINC Incorporation