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ABINGDON FLOORING LIMITED

Company number 04923718

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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 Oct 2015 CH01 Director's details changed for Jim Taylor on 20 October 2015
20 Oct 2015 CH01 Director's details changed for Christine Matthews on 20 October 2015
23 Apr 2015 MR01 Registration of charge 049237180010, created on 10 April 2015
04 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
21 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2014 AUD Auditor's resignation
16 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 50
01 Oct 2014 AP01 Appointment of Mr Geoffrey Brendon Wilding as a director on 30 September 2014
08 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 50
25 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
06 Aug 2013 MR01 Registration of charge 049237180009
09 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
26 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 8
04 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
10 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 7
14 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
08 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
19 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
29 Sep 2010 SH08 Change of share class name or designation
29 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
18 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
28 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
28 Oct 2008 363a Return made up to 07/10/08; full list of members