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FLOOD GUARDS SYSTEMS LTD

Company number 05283843

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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)
07 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
27 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Mr Peter Graham Wall on 27 September 2010
27 Sep 2010 CH01 Director's details changed for Gavin George on 27 September 2010
25 Aug 2010 CH01 Director's details changed for Mr Alan Christopher Wall on 1 July 2010
25 Aug 2010 CH01 Director's details changed for Mr Peter Graham Wall on 1 August 2010
03 Aug 2010 AP01 Appointment of Mr Peter Wall as a director
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
15 Oct 2009 TM01 Termination of appointment of Peter Wall as a director
15 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
17 Aug 2009 AAMD Amended accounts made up to 31 March 2009
22 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
23 Feb 2009 288c Director's change of particulars / alan wall / 23/02/2009
17 Feb 2009 287 Registered office changed on 17/02/2009 from brunninghams farm, heath ride finchampstead wokingham RG40 3QJ
03 Nov 2008 288c Director's change of particulars / alan wall / 03/11/2008
15 Oct 2008 288c Director's change of particulars / peter wall / 14/10/2008
14 Oct 2008 363a Return made up to 29/09/08; full list of members
13 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
24 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Mar 2008 288a Director appointed peter graham wall
12 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
03 Dec 2007 288c Director's particulars changed
01 Oct 2007 363s Return made up to 29/09/07; full list of members
21 Jul 2007 395 Particulars of mortgage/charge