SECONDFLOOR LTD
Company Documents
Date | Description |
---|---|
28/10/1428 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
23/09/1423 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
23/09/1423 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ERWIN VAN DIXHOORN |
17/09/1417 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
17/09/1417 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
05/12/135 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
30/10/1330 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
10/10/1310 October 2013 | DIRECTOR APPOINTED FRANCISCUS MARIA ANTHONIUS HEMMER |
10/10/1310 October 2013 | DIRECTOR APPOINTED ERWIN MICHEL VAN DIXHOORN |
10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KNOOK |
20/08/1320 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
20/08/1320 August 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
06/11/126 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
27/10/1127 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/10/1127 October 2011 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company