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ALLFLOORS (BERKHAMSTED) LIMITED

Company number 06507052

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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)
17 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
11 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
16 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
06 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Aug 2012 AP03 Appointment of Simon Todhunter as a secretary
23 Aug 2012 TM01 Termination of appointment of Alan Burrows as a director
23 Aug 2012 TM02 Termination of appointment of Alan Burrows as a secretary
09 Aug 2012 CERTNM Company name changed allfloors (2008) LIMITED\certificate issued on 09/08/12
  • RES15 ‐ Change company name resolution on 2012-08-06
  • NM01 ‐ Change of name by resolution
08 May 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
19 Mar 2012 AD01 Registered office address changed from J a Dauncey [Aca], New Farm Colesden Bedford MK44 3DB on 19 March 2012
06 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Alan Richard Burrows on 31 October 2009
08 Mar 2010 CH01 Director's details changed for Simon Todhunter on 31 October 2009
17 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
18 May 2009 363a Return made up to 18/02/09; full list of members
14 Aug 2008 88(2) Ad 18/02/08\gbp si 100@1=100\gbp ic 1/101\
14 Aug 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
28 Feb 2008 288a Director and secretary appointed alan richard burrows
28 Feb 2008 288a Director appointed simon todhunter
28 Feb 2008 288b Appointment terminated secretary waterlow secretaries LIMITED
28 Feb 2008 288b Appointment terminated director waterlow nominees LIMITED