B H K FLOORING LIMITED

Company number 05521344

Date	Type	Description	View / Download
19 Dec 2013	AUD	Auditor's resignation	(1 page)
13 Dec 2013	AUD	Auditor's resignation	(1 page)
19 Sep 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1,250,000	(4 pages)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
22 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(4 pages)
31 May 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
14 Nov 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
23 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(4 pages)
18 Jul 2011	AP03	Appointment of Mr Christopher Nigel Longley as a secretary	(1 page)
18 Jul 2011	TM02	Termination of appointment of Peter Kottmann as a secretary	(1 page)
16 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
22 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
16 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(4 pages)
16 Aug 2010	CH01	Director's details changed for Peter Kottman on 28 July 2010	(2 pages)
16 Aug 2010	AP03	Appointment of Mr. Peter Kottmann as a secretary	(1 page)
16 Aug 2010	TM02	Termination of appointment of Angela Rice as a secretary	(1 page)
21 Jan 2010	AA	Full accounts made up to 31 December 2008	(18 pages)
28 Aug 2009	363a	Return made up to 28/07/09; full list of members	(3 pages)
27 Feb 2009	88(3)	Particulars of contract relating to shares	(2 pages)
27 Feb 2009	88(2)	Ad 30/12/08\gbp si 1000000@1=1000000\gbp ic 250000/1250000\	(2 pages)
27 Feb 2009	123	Nc inc already adjusted 30/12/08	(1 page)
27 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
11 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	(10 pages)
05 Sep 2008	363a	Return made up to 28/07/08; full list of members	(3 pages)