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Company number 06477735

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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)
15 Mar 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
14 Mar 2011 CH01 Director's details changed for Mr Stephen Neil Baker on 18 January 2011
14 Mar 2011 CH03 Secretary's details changed for Debra Elizabeth Baker on 18 January 2011
01 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
26 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
07 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
29 May 2009 225 Accounting reference date extended from 31/01/2009 to 31/05/2009
18 Mar 2009 363a Return made up to 18/01/09; full list of members
10 Apr 2008 287 Registered office changed on 10/04/2008 from unit 28 highcroft ind est enterprise road waterlooville hampshire PO8 0BT
25 Jan 2008 287 Registered office changed on 25/01/08 from: 69 hayfield road orpington kent BR5 2DL
25 Jan 2008 288b Director resigned
25 Jan 2008 288b Secretary resigned
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New secretary appointed
18 Jan 2008 NEWINC Incorporation