CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED
Company number 06577291
- Company Overview for CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED (06577291)
- Filing history for CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED (06577291)
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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) |
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03 Mar 2009 | 287 | Registered office changed on 03/03/2009 from 3C sopwith crescent wickford business park wickford essex SS11 8YU | |
23 Oct 2008 | 287 | Registered office changed on 23/10/2008 from unit 1 hill house farm church lane ford end chelmsford essex CM3 1LH | |
01 Oct 2008 | 225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | |
04 Jun 2008 | 88(2) | Ad 28/04/08\gbp si 2@1=2\gbp ic 334/336\ | |
04 Jun 2008 | 225 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 | |
02 Jun 2008 | 88(3) | Particulars of contract relating to shares | |
02 Jun 2008 | 88(2) | Ad 23/05/08\gbp si 333@1=333\gbp ic 1/334\ | |
02 Jun 2008 | RESOLUTIONS |
Resolutions
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29 Apr 2008 | 287 | Registered office changed on 29/04/2008 from marquess court 69 southampton row london WC1B 4ET england | |
29 Apr 2008 | 288a | Director and secretary appointed andrew collins | |
28 Apr 2008 | 288a | Director appointed graham read | |
28 Apr 2008 | 288b | Appointment terminated director london law services LIMITED | |
28 Apr 2008 | 288b | Appointment terminated secretary london law secretarial LIMITED | |
28 Apr 2008 | NEWINC | Incorporation |