HTC FLOOR SYSTEMS LIMITED

Company number 06230372

Date	Type	Description	View / Download
28 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 2,015,000	(5 pages)
10 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
22 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(5 pages)
19 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
16 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(5 pages)
07 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
23 Jan 2012	CH01	Director's details changed for Mitchell Andrew Comer on 18 January 2012	(3 pages)
15 Dec 2011	MISC	Quoting section 519	(1 page)
09 Dec 2011	AUD	Auditor's resignation	(1 page)
28 Apr 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(5 pages)
28 Apr 2011	TM01	Termination of appointment of Sten Jeanson as a director	(1 page)
28 Apr 2011	TM01	Termination of appointment of Klas Nordin as a director	(1 page)
28 Apr 2011	CH01	Director's details changed for Mitchell Andrew Comer on 1 October 2010	(2 pages)
15 Apr 2011	AP01	Appointment of Mats Franzen as a director	(3 pages)
15 Apr 2011	AP01	Appointment of Lars Landin as a director	(3 pages)
05 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
23 Jun 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(15 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
07 Jan 2010	SH01	Statement of capital following an allotment of shares on 19 November 2009 GBP 2,015,000	(4 pages)
20 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 28 ca 2006 19/11/2009	(1 page)
27 May 2009	363a	Return made up to 27/04/09; full list of members	(3 pages)
27 May 2009	288b	Appointment terminated director karl thysell	(1 page)
02 Apr 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
14 Oct 2008	288a	Director appointed klas ronnie vilhelm nordin	(1 page)
13 Oct 2008	288b	Appointment terminated director hakan thysell	(1 page)

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