EUROFLOOR HOLDING COMPANY LIMITED

Company number 06521919

Date	Type	Description	View / Download
30 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(5 pages)
09 Aug 2010	AA	Full accounts made up to 30 November 2009	(13 pages)
30 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(5 pages)
29 Apr 2009	AA	Accounts for a small company made up to 30 November 2008	(6 pages)
27 Apr 2009	225	Accounting reference date shortened from 31/03/2009 to 30/11/2008	(1 page)
27 Mar 2009	363a	Return made up to 03/03/09; full list of members	(4 pages)
09 Mar 2009	287	Registered office changed on 09/03/2009 from c/o brabners chaffe street LLP horton house exchange flags horton house exchange flags liverpool merseyside L2 3YL	(1 page)
05 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
05 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
04 Sep 2008	123	Nc inc already adjusted 10/06/08	(2 pages)
02 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
27 Aug 2008	88(2)	Ad 10/06/08\gbp si 37192@1=37192\gbp ic 1/37193\	(2 pages)
27 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
13 May 2008	CERTNM	Company name changed brabco 804 LIMITED\certificate issued on 23/05/08	(2 pages)
29 Apr 2008	288a	Director appointed david alan hughes	(3 pages)
10 Apr 2008	288b	Appointment terminated director brabners directors LIMITED	(1 page)
10 Apr 2008	288b	Appointment terminated secretary brabners secretaries LIMITED	(1 page)
10 Apr 2008	288a	Director and secretary appointed john edward reid	(3 pages)
03 Mar 2008	NEWINC	Incorporation	(19 pages)