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FLOODTITE SYSTEMS LTD

Company number 04688715

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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 Jun 2011 TM01 Termination of appointment of Donal Farrell as a director
14 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
30 Dec 2010 SH01 Statement of capital following an allotment of shares on 28 September 2010
  • GBP 90
30 Dec 2010 SH01 Statement of capital following an allotment of shares on 20 May 2010
  • GBP 90
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 24 May 2010
  • GBP 90
11 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Donal Francis Farrell on 11 March 2010
29 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
04 Jun 2009 288b Appointment terminated director and secretary tina farrell
04 Jun 2009 288a Director and secretary appointed neal hollenbery
17 Apr 2009 363a Return made up to 06/03/09; full list of members
17 Apr 2009 287 Registered office changed on 17/04/2009 from pride cottage salford chipping norton oxfordshire OX7 5YP
04 Feb 2009 MEM/ARTS Memorandum and Articles of Association
27 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
24 Jan 2009 CERTNM Company name changed aquatite systems LIMITED\certificate issued on 27/01/09
16 Dec 2008 88(2) Ad 05/12/08\gbp si 40@1=40\gbp ic 50/90\
28 Oct 2008 88(2) Ad 23/10/08\gbp si 49@1=49\gbp ic 1/50\
09 Jun 2008 363a Return made up to 06/03/08; full list of members
28 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
24 Apr 2007 363a Return made up to 06/03/07; full list of members
30 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
28 Sep 2006 AA Total exemption full accounts made up to 31 March 2005
14 Mar 2006 363a Return made up to 06/03/06; full list of members
11 Mar 2005 363s Return made up to 06/03/05; full list of members