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CARPET MART HOLDINGS LIMITED

Company number 02082702

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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)
07 Apr 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
13 Apr 1993 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992
13 Apr 1993 363s Return made up to 13/03/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/03/93; no change of members
20 Mar 1992 AA Accounts for a small company made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1991
20 Mar 1992 363s Return made up to 13/03/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/03/92; full list of members
02 Apr 1991 363a Return made up to 13/03/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/03/91; no change of members
18 Mar 1991 AA Accounts for a small company made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1990
19 Oct 1990 AA Accounts for a small company made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1989
19 Oct 1990 363 Return made up to 10/10/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/10/90; full list of members
15 Nov 1989 AA Accounts for a small company made up to 30 June 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1988
15 Nov 1989 363 Return made up to 30/10/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/10/89; full list of members
25 Oct 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
25 Oct 1989 169 £ ic 100/76 £ sr 24@1=24
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Request Document£ ic 100/76 £ sr 24@1=24
25 Aug 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
27 Jul 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
01 Jun 1989 363 Return made up to 31/05/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/88; full list of members
08 May 1989 AA Accounts made up to 30 June 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 June 1987
15 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Feb 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
26 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Dec 1986 287 Registered office changed on 12/12/86 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 12/12/86 from: temple house 20 holywell row london EC2A 4JB
12 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Dec 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation