ALL FLOORING SOLUTIONS LIMITED

Company Documents

DateDescription
16/09/1216 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/09/1214 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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29/09/1129 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/11/109 November 2010 Annual return made up to 25 August 2010 with full list of shareholders

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE ARTHUR KITE / 25/08/2010

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05/11/105 November 2010 31/12/09 TOTAL EXEMPTION FULL

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/09/0930 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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11/08/0911 August 2009 APPOINTMENT TERMINATED DIRECTOR PETER DEARLOVE

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25/09/0825 September 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 31/12/07 TOTAL EXEMPTION FULL

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19/12/0719 December 2007 SECRETARY RESIGNED

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19/12/0719 December 2007 REGISTERED OFFICE CHANGED ON 19/12/07 FROM: GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY BERKSHIRE RG14 1JX

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19/12/0719 December 2007 NEW SECRETARY APPOINTED

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29/08/0729 August 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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12/09/0612 September 2006 SECRETARY RESIGNED

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12/09/0612 September 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 NEW SECRETARY APPOINTED

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03/10/053 October 2005 SECRETARY RESIGNED

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03/10/053 October 2005 DIRECTOR RESIGNED

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30/09/0530 September 2005 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06

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30/09/0530 September 2005 NEW DIRECTOR APPOINTED

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30/09/0530 September 2005 NEW DIRECTOR APPOINTED

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25/08/0525 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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