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FLOOR PLAN DEVELOPMENTS LTD

Company number 07920401

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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)
17 Oct 2013	AA01	Previous accounting period extended from 31 January 2013 to 31 March 2013	View PDF Previous accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
03 Mar 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	View PDF Annual return made up to 23 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	TM01	Termination of appointment of David Smart as a director	View PDF Termination of appointment of David Smart as a director - link opens in a new window - 1 page (1 page)
31 May 2012	CERTNM	Company name changed hamble partitons LIMITED\certificate issued on 31/05/12 RES15 ‐ Change company name resolution on 2012-05-01 NM01 ‐ Change of name by resolution	View PDF Company name changed hamble partitons LIMITED\certificate issued on 31/05/12 RES15 ‐ Change company name resolution on 2012-05-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-05-01 - link opens in a new window - 1 page (1 page)
24 May 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 20	View PDF Statement of capital following an allotment of shares on 1 February 2012 GBP 20 - link opens in a new window - 3 pages (3 pages)
24 May 2012	AP01	Appointment of Mr David Paul Smart as a director	View PDF Appointment of Mr David Paul Smart as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	TM01	Termination of appointment of Sandra Turner as a director	View PDF Termination of appointment of Sandra Turner as a director - link opens in a new window - 1 page (1 page)
24 May 2012	AP01	Appointment of Mr Lewis Ford Stevenson as a director	View PDF Appointment of Mr Lewis Ford Stevenson as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	AD01	Registered office address changed from 19 Sunvale Close Sholing Southampton SO19 8LX United Kingdom on 24 May 2012	View PDF Registered office address changed from 19 Sunvale Close Sholing Southampton SO19 8LX United Kingdom on 24 May 2012 - link opens in a new window - 1 page (1 page)
23 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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