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FRESCO HARDWOOD FLOORING LIMITED

Company number 06002206

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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 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Jun 2012 TM01 Termination of appointment of Robert Kilner as a director
14 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Robert Thomas Kilner on 17 November 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Ian Vaughan Staines on 19 November 2009
11 Dec 2009 CH01 Director's details changed for Robert Thomas Kilner on 19 November 2009
28 May 2009 88(2) Ad 22/05/09\gbp si 3@1=3\gbp ic 30/33\
28 May 2009 123 Nc inc already adjusted 22/05/09
28 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2009 AA Total exemption small company accounts made up to 31 October 2008
09 May 2009 288a Director appointed robert thomas kilner
11 Dec 2008 363a Return made up to 17/11/08; full list of members
29 May 2008 363a Return made up to 17/11/07; full list of members
28 May 2008 288b Appointment terminated director and secretary carl edmondson
28 Dec 2007 AA Total exemption small company accounts made up to 31 October 2007
06 Nov 2007 225 Accounting reference date shortened from 30/11/07 to 31/10/07
17 Nov 2006 NEWINC Incorporation