FLOYD AND ASSOCIATES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/1414 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAREN WALLWORK |
| 23/10/1423 October 2014 | PREVEXT FROM 31/05/2014 TO 30/06/2014 |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 24/12/1324 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/11/1312 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 24/10/1324 October 2013 | PREVSHO FROM 30/06/2013 TO 31/05/2013 |
| 26/06/1326 June 2013 | CURREXT FROM 31/05/2013 TO 30/06/2013 |
| 28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN WALLWORK / 20/12/2012 |
| 12/11/1212 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 23/11/1123 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN WALLWORK / 31/01/2011 |
| 26/01/1126 January 2011 | Annual return made up to 12 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 25/09/1025 September 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 23/09/1023 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HUGH TAYLOR / 09/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MR PHILIP DAVID EDWARDS |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 19/12/0819 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0819 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR APPOINTED PETER HUGH TAYLOR |
| 06/05/086 May 2008 | CONTRACTS APPROVED 18/03/2008 |
| 15/01/0815 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/05/08 |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: THE OLD BAKEHOUSE MAIN STREET ALFORD ABERDEENSHIRE AB33 8PX |
| 07/01/087 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/01/087 January 2008 | DIRECTOR CONTRACTS 20/12/07 |
| 07/01/087 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/0729 December 2007 | SALE OF PREMISES 30/11/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | MEMORANDUM OF ASSOCIATION |
| 16/04/0716 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0716 April 2007 | S-DIV 30/03/07 |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/08/064 August 2006 | NEW SECRETARY APPOINTED |
| 04/08/064 August 2006 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/056 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | S366A DISP HOLDING AGM 24/05/05 S252 DISP LAYING ACC 24/05/05 S386 DISP APP AUDS 24/05/05 |
| 17/02/0517 February 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 10/12/0410 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 12/11/0412 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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