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SOUTHAMPTON FLOORING AND PAVING COMPANY LIMITED

Company number 01779201

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2003 AA Accounts made up to 31 March 2002
16 Sep 2002 363s Return made up to 31/08/02; full list of members
30 Nov 2001 AA Accounts made up to 31 March 2001
11 Sep 2001 288b Secretary resigned;director resigned
11 Sep 2001 288a New secretary appointed;new director appointed
04 Sep 2001 363s Return made up to 31/08/01; full list of members
31 Aug 2000 363s Return made up to 31/08/00; full list of members
12 Jul 2000 AA Accounts made up to 31 March 2000
14 Jan 2000 288b Director resigned
08 Dec 1999 288a New director appointed
10 Sep 1999 363s Return made up to 05/09/99; no change of members
07 Jul 1999 AA Accounts made up to 31 March 1999
22 Sep 1998 363s Return made up to 05/09/98; no change of members
26 Aug 1998 AA Accounts made up to 31 March 1998
09 Jul 1998 288b Director resigned
09 Jul 1998 288b Secretary resigned;director resigned
09 Jul 1998 288a New director appointed
09 Jul 1998 288a New secretary appointed;new director appointed
07 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1998 AA Accounts made up to 31 March 1997
12 Jan 1998 287 Registered office changed on 12/01/98 from: newby road industrial estate newby road hazel grove stockport cheshire SK7 5DR
28 Nov 1997 403a Declaration of satisfaction of mortgage/charge
06 Oct 1997 363s Return made up to 05/09/97; full list of members
06 Oct 1997 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
01 Oct 1997 288c Secretary's particulars changed;director's particulars changed