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MIKE THELWELL FLOORING LTD.

Company number 07617309

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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)
22 Jul 2013	SH01	Statement of capital following an allotment of shares on 20 June 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 20 June 2013 GBP 10 - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Jul 2013	AP01	Appointment of Mrs Linda Lorraine Thelwell as a director	View PDF Appointment of Mrs Linda Lorraine Thelwell as a director - link opens in a new window - 2 pages (2 pages)
08 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	AA01	Current accounting period extended from 30 April 2013 to 30 June 2013	View PDF Current accounting period extended from 30 April 2013 to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
17 Aug 2012	AD01	Registered office address changed from C/O Mike Thelwell Flooring Ltd 12 the Boulevard Great Sutton Ellesmere Port Cheshire CH65 7DY United Kingdom on 17 August 2012	View PDF Registered office address changed from C/O Mike Thelwell Flooring Ltd 12 the Boulevard Great Sutton Ellesmere Port Cheshire CH65 7DY United Kingdom on 17 August 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 May 2012	AD01	Registered office address changed from C/O Mike Thelwell Flooring Ltd. 12 Everest Close Great Sutton Ellesmere Port CH66 2RH England on 16 May 2012	View PDF Registered office address changed from C/O Mike Thelwell Flooring Ltd. 12 Everest Close Great Sutton Ellesmere Port CH66 2RH England on 16 May 2012 - link opens in a new window - 1 page (1 page)
28 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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