MODERN FLOORING SOLUTIONS LIMITED

Company Documents

DateDescription
17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/01/1528 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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18/11/1418 November 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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28/01/1428 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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11/11/1311 November 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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24/01/1324 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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

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16/03/1216 March 2012 COMPANY NAME CHANGED CREOM U.K. LIMITED CERTIFICATE ISSUED ON 16/03/12

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31/01/1231 January 2012 Annual return made up to 24 January 2012 with full list of shareholders

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28/11/1128 November 2011 31/03/11 TOTAL EXEMPTION FULL

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24/01/1124 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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07/12/107 December 2010 31/03/10 TOTAL EXEMPTION FULL

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17/02/1017 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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17/11/0917 November 2009 31/03/09 TOTAL EXEMPTION FULL

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / LYNETTE KENT / 01/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENT / 01/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE KENT / 01/10/2009

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09/02/099 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 31/03/08 TOTAL EXEMPTION FULL

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15/02/0815 February 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 DIRECTOR'S PARTICULARS CHANGED

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04/11/074 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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08/03/078 March 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/01/0627 January 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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02/02/052 February 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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01/02/041 February 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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04/10/034 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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03/02/033 February 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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15/03/0215 March 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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06/11/016 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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26/02/0126 February 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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09/11/009 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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30/01/0030 January 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS

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05/10/995 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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06/02/996 February 1999 RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS

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08/10/988 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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11/03/9811 March 1998 RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS

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26/09/9726 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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26/02/9726 February 1997 RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS

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21/11/9621 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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21/11/9621 November 1996 � NC 10100/100000 01/10/96

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21/11/9621 November 1996 NC INC ALREADY ADJUSTED 01/10/96

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02/02/962 February 1996 RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS

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08/09/958 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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12/05/9512 May 1995 NC INC ALREADY ADJUSTED 27/01/95

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12/05/9512 May 1995 � NC 10000/10100 27/01/

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12/05/9512 May 1995 SH DIV AND RIGHTS 27/01/95

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31/01/9531 January 1995 DIRECTOR'S PARTICULARS CHANGED

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31/01/9531 January 1995 RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS

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10/03/9410 March 1994 REGISTERED OFFICE CHANGED ON 10/03/94 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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01/03/941 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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01/03/941 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/03/941 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/02/9422 February 1994 NC INC ALREADY ADJUSTED 24/01/94

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22/02/9422 February 1994 � NC 1000/10000 24/01/

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22/02/9422 February 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/01/9424 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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