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CABALETIY FLOORING LTD

Company number 04079831

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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)
13 Mar 2015 CH01 Director's details changed for Mrs Gail Bird on 1 August 2012
01 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 10
09 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 10
16 May 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Nov 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
09 Nov 2011 TM02 Termination of appointment of Beatrice Devine as a secretary
09 Nov 2011 TM01 Termination of appointment of Joseph Devine as a director
30 Mar 2011 SH19 Statement of capital on 30 March 2011
  • GBP 10
28 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Dec 2010 SH03 Purchase of own shares.
26 Nov 2010 CAP-SS Solvency statement dated 15/11/10
26 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Joseph Patrick Devine on 28 September 2010
01 Oct 2010 AP03 Appointment of Mrs Gail Bird as a secretary
01 Oct 2010 AP01 Appointment of Mrs Gail Bird as a director
01 Oct 2010 AP01 Appointment of Mr Michael Bird as a director
28 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Sep 2009 363a Return made up to 28/09/09; full list of members
20 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Oct 2008 363a Return made up to 28/09/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007