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MASTER FLOORING LIMITED

Company number 04535474

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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)
12 Mar 2007 288b Director resigned
12 Mar 2007 288b Secretary resigned
12 Mar 2007 288a New secretary appointed
12 Mar 2007 288a New director appointed
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Oct 2005 363a Return made up to 16/09/05; full list of members
18 Oct 2005 288b Secretary resigned
31 Aug 2005 288a New secretary appointed
23 Nov 2004 288b Secretary resigned
23 Nov 2004 288b Director resigned
23 Nov 2004 288a New secretary appointed
23 Nov 2004 288a New director appointed
11 Nov 2004 363s Return made up to 16/09/04; full list of members
14 May 2004 AA Total exemption small company accounts made up to 31 December 2003
21 Nov 2003 363s Return made up to 16/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Jun 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
15 Oct 2002 88(2)R Ad 16/09/02--------- £ si 99@1=99 £ ic 1/100
15 Oct 2002 287 Registered office changed on 15/10/02 from: 134 - 136 whitehorse road croydon surrey CR6 2LA
02 Oct 2002 288a New secretary appointed
02 Oct 2002 288a New director appointed
18 Sep 2002 288b Secretary resigned
18 Sep 2002 288b Director resigned
16 Sep 2002 NEWINC Incorporation