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FLOOREP LIMITED

Company number SC045871

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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)
08 Apr 2011 AP01 Appointment of Mr Stuart William Winship as a director
08 Apr 2011 AP01 Appointment of Mr Nicholas William Hayes as a director
16 Dec 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Mr. Gerrit Bertus Meinema on 13 July 2010
14 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
14 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Mr. Yves Antoine Andre Henri Cornelius Derycke on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Mr. Gerrit Bertus Meinema on 14 October 2009
29 Apr 2009 AA Total exemption small company accounts made up to 31 July 2007
29 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
27 Apr 2009 288a Director appointed mr. Gerrit bertus meinema
27 Apr 2009 288a Director appointed mr. Yves antoine derycke
27 Apr 2009 288b Appointment terminated director gert buist
27 Apr 2009 288b Appointment terminated director albert pipijn
27 Apr 2009 288b Appointment terminated secretary albert pipijn
03 Oct 2008 363a Return made up to 01/10/08; full list of members
03 Oct 2008 353 Location of register of members
03 Oct 2008 287 Registered office changed on 03/10/2008 from 279 drakemire drive glasgow G45 9SU
03 Jun 2008 363s Return made up to 30/11/07; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
09 Jul 2007 363a Return made up to 30/11/06; full list of members
30 May 2007 AA Total exemption small company accounts made up to 31 July 2006
15 May 2007 288b Director resigned
13 Mar 2007 288a New secretary appointed;new director appointed
15 Feb 2007 288a New director appointed
15 Feb 2007 288a New director appointed