FLOATING RECORDS LIMITED
Company Documents
Date | Description |
---|---|
28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
18/02/1318 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
02/08/122 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
27/03/1227 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
01/12/111 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
04/03/114 March 2011 | APPOINTMENT TERMINATED, SECRETARY CHATEL REGISTRARS LIMITED |
04/03/114 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
01/12/101 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
30/11/1030 November 2010 | SECRETARY APPOINTED FIONA ENNIS |
30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM C/O C/O OJK LTD 19 PORTLAND PLACE LONDON W1B 1PX UNITED KINGDOM |
20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM C/O O J KILKENNY & CO 6 LANSDOWNE MEWS LONDON W11 3BH |
11/03/1011 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES REYNOLDS / 11/03/2010 |
11/03/1011 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHATEL REGISTRARS LIMITED / 11/03/2010 |
10/12/0910 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
06/03/096 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
02/12/082 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
06/03/086 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
08/03/078 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
18/05/0618 May 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
10/02/0610 February 2006 | S366A DISP HOLDING AGM 30/01/06 |
05/01/065 January 2006 | DELIVERY EXT'D 3 MTH 28/02/05 |
21/03/0521 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
25/03/0425 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
24/02/0324 February 2003 | NEW SECRETARY APPOINTED |
24/02/0324 February 2003 | DIRECTOR RESIGNED |
24/02/0324 February 2003 | SECRETARY RESIGNED |
24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
13/02/0313 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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