ONE FLOOR LIMITED

Company number 04665868

Date	Type	Description	View / Download
16 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 2	(5 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
18 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 2	(5 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
22 Mar 2013	CERTNM	Company name changed halsteads of bromsgrove LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-22 NM01 ‐ Change of name by resolution	(3 pages)
18 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(5 pages)
15 Nov 2012	AP01	Appointment of Nicholas Thomas Lines as a director	(2 pages)
15 Nov 2012	TM01	Termination of appointment of Debbie Taylor as a director	(1 page)
15 Nov 2012	TM01	Termination of appointment of Paul Lines as a director	(1 page)
15 Nov 2012	TM02	Termination of appointment of Debbie Taylor as a secretary	(1 page)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
15 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(6 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
18 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(7 pages)
18 Feb 2011	AD04	Register(s) moved to registered office address	(1 page)
07 Oct 2010	AP01	Appointment of Miss Debbie Ann Taylor as a director	(2 pages)
07 Oct 2010	AP03	Appointment of Miss Debbie Ann Taylor as a secretary	(2 pages)
07 Oct 2010	AP01	Appointment of Mr Paul James Lines as a director	(2 pages)
04 Oct 2010	TM02	Termination of appointment of Carole Halstead as a secretary	(1 page)
04 Oct 2010	TM01	Termination of appointment of Harold Halstead as a director	(1 page)
04 Oct 2010	AD01	Registered office address changed from 140 25 Parish Hill Bournheath Bromsgrove Worcestershire B61 9JH on 4 October 2010	(1 page)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
23 Jul 2010	AD01	Registered office address changed from 146 Stourbridge Road Bromsgrove Worcestershire B61 0AN on 23 July 2010	(1 page)
08 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)
08 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)