About

Registered Number: 04357042
Date of Incorporation: 21/01/2002 (19 years and 6 months ago)
Company Status: Active
Registered Address: Unit 12,, Chingford Industrial Centre,, Hall Lane,, Chingford,, E4 8DJ

 

Euro-floor Design Ltd was registered on 21 January 2002 and has its registered office in Hall Lane,, Chingford,, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOULSBY, Stephen Brian 21 January 2002 - 1
Secretary Name Appointed Resigned Total Appointments
SOULSBY, Louisa Jane 21 January 2002 01 January 2007 1
OFFICE FUSION LIMITED 01 January 2007 20 January 2010 1

Filing History

Document Type Date
CS01 - N/A 03 March 2020
AA - Annual Accounts 05 February 2020
AA01 - Change of accounting reference date 31 January 2020
CS01 - N/A 18 March 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 12 March 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 29 March 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 29 January 2015
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 24 January 2014
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
TM02 - Termination of appointment of secretary 16 February 2010
AA - Annual Accounts 10 December 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 19 March 2008
AA - Annual Accounts 03 March 2008
395 - Particulars of a mortgage or charge 20 June 2007
363s - Annual Return 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
AA - Annual Accounts 01 September 2006
363s - Annual Return 02 March 2006
AA - Annual Accounts 17 January 2006
RESOLUTIONS - N/A 29 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2005
123 - Notice of increase in nominal capital 29 November 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 23 November 2004
AA - Annual Accounts 23 November 2004
AA - Annual Accounts 19 April 2004
225 - Change of Accounting Reference Date 19 March 2004
363s - Annual Return 05 February 2004
363s - Annual Return 28 March 2003
395 - Particulars of a mortgage or charge 19 March 2003
288b - Notice of resignation of directors or secretaries 22 January 2002
NEWINC - New incorporation documents 21 January 2002

Mortgages & Charges

Description Date Status Charge by
Supplemental chattel mortgage 19 June 2007 Outstanding

N/A

Debenture 11 March 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.