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CARPETLAND CARPET CENTRES LIMITED

Company number 02597026

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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)
27 Apr 1997 288b Secretary resigned
07 Apr 1997 AA Accounts made up to 29 June 1996
13 May 1996 363a Return made up to 21/04/96; full list of members
05 Oct 1995 AA Accounts made up to 1 July 1995
23 Apr 1995 363x Return made up to 21/04/95; full list of members
09 Mar 1995 AA Accounts made up to 2 July 1994
17 Jun 1994 287 Registered office changed on 17/06/94 from: crayfield house main road, st. Pauls cray orpington kent BR5 3HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/06/94 from: crayfield house main road, st. Pauls cray orpington kent BR5 3HP
28 Apr 1994 363x Return made up to 21/04/94; 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 21/04/94; full list of members
19 Apr 1994 CERTNM Company name changed carpetsave LIMITED\certificate issued on 20/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed carpetsave LIMITED\certificate issued on 20/04/94
19 Apr 1994 CERTNM Company name changed\certificate issued on 19/04/94
31 Jan 1994 225(1) Accounting reference date extended from 31/01 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/01 to 30/06
26 Oct 1993 AA Accounts made up to 30 January 1993
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Request DocumentAccounts made up to 30 January 1993
26 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Apr 1993 363x Return made up to 21/04/93; full list of members
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Request DocumentReturn made up to 21/04/93; full list of members
03 Sep 1992 AA Accounts for a small company made up to 25 January 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 25 January 1992
20 May 1992 287 Registered office changed on 20/05/92 from: 187/189 sevenoaks way st.mary cray orpington kent BR5 3AQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/05/92 from: 187/189 sevenoaks way st.mary cray orpington kent BR5 3AQ
28 Apr 1992 363x Return made up to 21/04/92; 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 21/04/92; full list of members
31 Jan 1992 225(1) Accounting reference date shortened from 30/04 to 31/01
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Request DocumentAccounting reference date shortened from 30/04 to 31/01
28 Nov 1991 CERTNM Company name changed shelfco (no. 621) LIMITED\certificate issued on 29/11/91
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Request DocumentCompany name changed shelfco (no. 621) LIMITED\certificate issued on 29/11/91
28 Nov 1991 CERTNM Company name changed\certificate issued on 28/11/91
27 Nov 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Nov 1991 287 Registered office changed on 27/11/91 from: 50 stratton street london W1X 5FL
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Request DocumentRegistered office changed on 27/11/91 from: 50 stratton street london W1X 5FL
02 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation