ALLFLOORS (BERKHAMSTED) LIMITED

Company number 06507052

Date	Type	Description	View / Download
11 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(8 pages)
16 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100	(3 pages)
06 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(3 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
23 Aug 2012	AP03	Appointment of Simon Todhunter as a secretary	(1 page)
23 Aug 2012	TM01	Termination of appointment of Alan Burrows as a director	(1 page)
23 Aug 2012	TM02	Termination of appointment of Alan Burrows as a secretary	(1 page)
09 Aug 2012	CERTNM	Company name changed allfloors (2008) LIMITED\certificate issued on 09/08/12 RES15 ‐ Change company name resolution on 2012-08-06 NM01 ‐ Change of name by resolution	(3 pages)
08 May 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(5 pages)
19 Mar 2012	AD01	Registered office address changed from J a Dauncey [Aca], New Farm Colesden Bedford MK44 3DB on 19 March 2012	(1 page)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
01 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(5 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
08 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(5 pages)
08 Mar 2010	CH01	Director's details changed for Alan Richard Burrows on 31 October 2009	(2 pages)
08 Mar 2010	CH01	Director's details changed for Simon Todhunter on 31 October 2009	(2 pages)
17 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
18 May 2009	363a	Return made up to 18/02/09; full list of members	(4 pages)
14 Aug 2008	88(2)	Ad 18/02/08\gbp si 100@1=100\gbp ic 1/101\	(2 pages)
14 Aug 2008	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
28 Feb 2008	288a	Director and secretary appointed alan richard burrows	(2 pages)
28 Feb 2008	288a	Director appointed simon todhunter	(2 pages)
28 Feb 2008	288b	Appointment terminated secretary waterlow secretaries LIMITED	(1 page)
28 Feb 2008	288b	Appointment terminated director waterlow nominees LIMITED	(1 page)
18 Feb 2008	NEWINC	Incorporation	(20 pages)