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GOLITHA FLOORING (UK) LIMITED

Company number 05864593

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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)
14 Aug 2013 CH04 Secretary's details changed for Crawford Accountants Limited on 1 August 2013
14 Aug 2013 AD01 Registered office address changed from Crawford House, Hambledon Road Denmead Waterlooville Hants PO7 6NU on 14 August 2013
18 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
05 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 7 October 2011
  • GBP 4
18 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
23 Nov 2010 TM01 Termination of appointment of Michael Smith as a director
23 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
05 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Michael Smith on 1 October 2009
05 Jul 2010 CH01 Director's details changed for Wayne Rogers on 1 October 2009
05 Jul 2010 CH04 Secretary's details changed for Crawford Accountants Limited on 1 October 2009
26 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Jul 2009 363a Return made up to 03/07/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
03 Jul 2008 363a Return made up to 03/07/08; full list of members
03 Apr 2008 288b Appointment terminated secretary crawford accountants
03 Apr 2008 288a Secretary appointed crawford accountants LIMITED
06 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
03 Jul 2007 363a Return made up to 03/07/07; full list of members
08 Aug 2006 88(2)R Ad 03/07/06--------- £ si 1@1=1 £ ic 1/2
08 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution