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WARMFLOORS LIMITED

Company number 05093020

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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)
25 Jan 2011 AAMD Amended accounts made up to 30 April 2009
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 13 January 2011
  • GBP 2
14 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Russel David Zera on 13 July 2010
13 Jul 2010 CH01 Director's details changed for Miss Sarah Anne Atkinson on 13 July 2010
26 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
20 Apr 2009 363a Return made up to 02/04/09; full list of members
23 Mar 2009 287 Registered office changed on 23/03/2009 from unit 1 aire street, cross hills keighley west yorkshire BD20 7RS
23 Mar 2009 288a Director appointed miss sarah anne atkinson
23 Mar 2009 288b Appointment terminated director john hayton
13 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
12 Aug 2008 363a Return made up to 02/04/08; full list of members
11 Aug 2008 288c Director's change of particulars / john hayton / 12/06/2008
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
12 Jun 2007 363s Return made up to 02/04/07; no change of members
  • 363(287) ‐ Registered office changed on 12/06/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
05 Jun 2006 363s Return made up to 02/04/06; full list of members
18 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
26 Jul 2005 395 Particulars of mortgage/charge
23 May 2005 363s Return made up to 02/04/05; full list of members
02 Apr 2004 NEWINC Incorporation