V4 WOODFLOORING LIMITED

Company number 04521518

Date	Type	Description	View / Download
05 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	(4 pages)
11 Nov 2005	363a	Return made up to 29/08/05; full list of members	(3 pages)
10 Aug 2005	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)
22 Jan 2005	395	Particulars of mortgage/charge	(7 pages)
20 Sep 2004	363s	Return made up to 29/08/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Jul 2004	AA	Accounts for a small company made up to 31 October 2003	(5 pages)
15 Jan 2004	88(2)R	Ad 22/12/03--------- £ si 600000@1=600000 £ ic 2/600002	(2 pages)
15 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jan 2004	123	£ nc 1000/1000000 19/12/03	(1 page)
13 Nov 2003	363s	Return made up to 29/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 Oct 2003	225	Accounting reference date extended from 31/08/03 to 31/10/03	(1 page)
08 Jul 2003	287	Registered office changed on 08/07/03 from: 7TH floor finland house 56 haymarket london SW1Y 4RN	(1 page)
08 Jul 2003	288b	Director resigned	(2 pages)
08 Jul 2003	288b	Secretary resigned	(2 pages)
10 Jun 2003	288a	New secretary appointed	(2 pages)
30 Oct 2002	288a	New director appointed	(2 pages)
30 Oct 2002	288a	New director appointed	(2 pages)
30 Oct 2002	288a	New director appointed	(2 pages)
30 Oct 2002	288b	Director resigned	(1 page)
16 Oct 2002	288a	New secretary appointed	(2 pages)
16 Oct 2002	288b	Secretary resigned	(1 page)
06 Sep 2002	287	Registered office changed on 06/09/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB	(1 page)
06 Sep 2002	288a	New secretary appointed	(2 pages)
06 Sep 2002	288a	New director appointed	(2 pages)
06 Sep 2002	288b	Secretary resigned	(1 page)

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