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WOOD-FLOOR GROUP HOLDINGS LIMITED

Company number 05075822

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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)
09 Aug 2006 88(2)R Ad 01/08/06--------- £ si 3@1=3 £ ic 100/103
12 Jul 2006 AA Accounts made up to 31 December 2005
26 Apr 2006 363a Return made up to 17/03/06; full list of members
16 Jun 2005 AA Accounts made up to 31 December 2004
16 Jun 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
26 Apr 2005 287 Registered office changed on 26/04/05 from: church house sotwell brightwell cum sotwell oxfordshire OX10 0RQ
15 Apr 2005 288a New secretary appointed
15 Apr 2005 363s Return made up to 17/03/05; full list of members
15 Apr 2005 363(288) Secretary resigned
13 Apr 2005 CERTNM Company name changed timberland trading company LTD\certificate issued on 13/04/05
10 May 2004 288a New director appointed
10 May 2004 288a New secretary appointed
06 Apr 2004 288b Director resigned
06 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2004 288b Director resigned
06 Apr 2004 288b Secretary resigned
06 Apr 2004 287 Registered office changed on 06/04/04 from: regent house 316 beulah hill london SE19 3HF
06 Apr 2004 288a New director appointed
30 Mar 2004 CERTNM Company name changed goldville trading LTD\certificate issued on 30/03/04
17 Mar 2004 NEWINC Incorporation