HI-TECH FLOORING LIMITED
Company number 03338927 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERKINS | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 31 Mar 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 8 Apr 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 7 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FISHER / 07/02/2013 | View document |
| 7 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES PERKINS / 07/02/2013 | View document |
| 7 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COLLINS / 07/02/2013 | View document |
| 27 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 8 May 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 31 Mar 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 4 Oct 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 | View document |
| 6 May 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 6 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MURRAYOUNG SECRETARIAL LIMITED / 01/10/2009 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COLLINS / 01/10/2009 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES PERKINS / 01/10/2009 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FISHER / 01/10/2009 | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 30 Oct 2006 | DIRECTOR RESIGNED | View document |
| 16 May 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 3 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 11 Jun 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | DIRECTOR RESIGNED | View document |
| 28 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 22 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 2003 | SECRETARY RESIGNED | View document |
| 17 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 30 Dec 2002 | DIRECTOR RESIGNED | View document |
| 9 Apr 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 2 Apr 2001 | RETURN MADE UP TO 24/03/01; NO CHANGE OF MEMBERS | View document |
| 15 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 12 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/04/00 | View document |
| 9 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 30 Mar 1999 | RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 9 Apr 1998 | S366A DISP HOLDING AGM 01/04/98 S252 DISP LAYING ACC 01/04/98 S386 DISP APP AUDS 01/04/98 | View document |
| 7 Apr 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98 | View document |
| 8 Apr 1997 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 8 Apr 1997 | SECRETARY RESIGNED | View document |
| 8 Apr 1997 | DIRECTOR RESIGNED | View document |
| 8 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |