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C.B. PRECAST FLOORING LIMITED

Company number 05173761

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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 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
24 Jul 2006 363s Return made up to 07/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2005 AA Total exemption small company accounts made up to 31 August 2005
13 Oct 2005 363s Return made up to 07/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2005 225 Accounting reference date extended from 31/07/05 to 31/08/05
22 Apr 2005 395 Particulars of mortgage/charge
15 Apr 2005 288b Director resigned
15 Apr 2005 288b Secretary resigned
30 Mar 2005 288a New director appointed
17 Mar 2005 288a New director appointed
17 Mar 2005 288b Director resigned
21 Sep 2004 287 Registered office changed on 21/09/04 from: 45A main street garforth leeds yorkshire LS25 1DS
30 Jul 2004 288a New secretary appointed;new director appointed
22 Jul 2004 88(2)R Ad 15/07/04--------- £ si 98@1=98 £ ic 2/100
22 Jul 2004 287 Registered office changed on 22/07/04 from: 45A main street garforth leeds LS25 1DS
22 Jul 2004 288a New director appointed
16 Jul 2004 288b Director resigned
16 Jul 2004 288b Secretary resigned
16 Jul 2004 287 Registered office changed on 16/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW
07 Jul 2004 NEWINC Incorporation