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THE FLOORING CO (UK) LIMITED

Company number 05766108

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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)
18 Jan 2011 TM01 Termination of appointment of Alexandra Mcmillan as a director
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Ms Alexandra Mcmillan on 5 February 2010
22 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Dec 2009 AA01 Current accounting period shortened from 30 April 2010 to 31 March 2010
28 Mar 2009 CERTNM Company name changed the flooring co (south east) LIMITED\certificate issued on 31/03/09
21 Mar 2009 395 Duplicate mortgage certificatecharge no:1
18 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
11 Feb 2009 CERTNM Company name changed the floring co LIMITED\certificate issued on 12/02/09
04 Feb 2009 363a Return made up to 02/02/09; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
10 Nov 2008 288a Director appointed ms alexandra mcmillan
10 Nov 2008 88(2) Ad 07/11/08\gbp si 1@1=1\gbp ic 1/2\
10 Nov 2008 288b Appointment terminated director stephen miller
10 Nov 2008 288b Appointment terminated secretary sarah-jane everard
09 Apr 2008 363a Return made up to 03/04/08; full list of members
10 Jan 2008 288a New director appointed
10 Jan 2008 288a New secretary appointed
10 Jan 2008 288b Director resigned
10 Jan 2008 288b Secretary resigned
18 Dec 2007 CERTNM Company name changed GH1 LIMITED\certificate issued on 18/12/07
22 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
11 Apr 2007 363a Return made up to 03/04/07; full list of members
25 May 2006 287 Registered office changed on 25/05/06 from: 54 paynesfield rd, tatsfield, surrey, TN16 2BG