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RESIN FLOORING SYSTEMS LIMITED

Company number 04721134

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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)
04 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
02 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
23 Jan 2018 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 3
22 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29.09.2022.
09 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
06 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
02 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
02 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
04 Feb 2014 AA Total exemption full accounts made up to 30 April 2013
08 May 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
25 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
13 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
21 Nov 2009 TM02 Termination of appointment of Sarah Medway as a secretary
21 Nov 2009 AP03 Appointment of Sharon Ann Triggs as a secretary
17 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
02 Apr 2009 363a Return made up to 02/04/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
21 Jan 2009 288a Director appointed peter heaton