APPLIED FLOORING SOLUTIONS (UK) LIMITED

Company Documents

DateDescription
19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/02/144 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 Annual return made up to 4 February 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/09/1221 September 2012 REGISTERED OFFICE CHANGED ON 21/09/2012 FROM
SUTIE C ANNIE REED COURT ANNIE REED ROAD
BEVERLEY
EAST YORKSHIRE
HU17 0LF

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/02/126 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/05/1127 May 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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04/02/114 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/02/104 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES SWIFT / 04/02/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/06/096 June 2009 REGISTERED OFFICE CHANGED ON 06/06/09 FROM: GISTERED OFFICE CHANGED ON 06/06/2009 FROM PRINCES HOUSE WRIGHT STREET HULL EAST YORKSHIRE HU2 8HX

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15/05/0915 May 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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08/02/098 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/03/0812 March 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/03/077 March 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/03/061 March 2006 REGISTERED OFFICE CHANGED ON 01/03/06 FROM: G OFFICE CHANGED 01/03/06 72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU

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21/02/0621 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/02/0522 February 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 SECRETARY RESIGNED

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09/02/059 February 2005 NEW SECRETARY APPOINTED

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24/11/0424 November 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/03/041 March 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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13/06/0313 June 2003 NEW DIRECTOR APPOINTED

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01/06/031 June 2003 DIRECTOR RESIGNED

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09/02/039 February 2003 NEW DIRECTOR APPOINTED

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06/02/036 February 2003 SECRETARY RESIGNED

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06/02/036 February 2003 DIRECTOR RESIGNED

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06/02/036 February 2003 NEW SECRETARY APPOINTED

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06/02/036 February 2003 REGISTERED OFFICE CHANGED ON 06/02/03 FROM: G OFFICE CHANGED 06/02/03 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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04/02/034 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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