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FLOORTARGET LIMITED

Company number 06424236

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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)
16 Nov 2011 CH03 Secretary's details changed for Michael Peter Blakeman on 16 November 2011
13 Jun 2011 AA Accounts for a small company made up to 31 January 2011
08 Mar 2011 AP02 Appointment of L Rowland & Co (Retail) Limited as a director
03 Mar 2011 TM01 Termination of appointment of Joseph Penn as a director
11 Jan 2011 MISC Section 521 & 519
12 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
27 Oct 2010 AP01 Appointment of Mr Ian Cowan as a director
13 Oct 2010 AP01 Appointment of Dr David Kelly as a director
13 Oct 2010 AP01 Appointment of Dr Nigel Myers as a director
20 Sep 2010 AA Full accounts made up to 31 January 2010
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 1,313,000
08 Dec 2009 AA Full accounts made up to 31 January 2009
13 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
15 Dec 2008 88(2) Ad 21/11/08\gbp si 1312599@1=1312599\gbp ic 1/1312600\
15 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2008 225 Accounting reference date extended from 30/11/2008 to 31/01/2009
25 Nov 2008 363a Return made up to 12/11/08; full list of members
23 Apr 2008 288a Secretary appointed michael peter blakeman
23 Apr 2008 288b Appointment terminated secretary david goult
14 Jan 2008 288a New director appointed
14 Jan 2008 288a New secretary appointed
14 Jan 2008 288a New director appointed
14 Jan 2008 287 Registered office changed on 14/01/08 from: 1 mitchell lane bristol BS1 6BU
11 Jan 2008 288b Director resigned
11 Jan 2008 288b Secretary resigned