- Company Overview for CARPETLAND CARPET CENTRES LIMITED (02597026)
- Filing history for CARPETLAND CARPET CENTRES LIMITED (02597026)
- People for CARPETLAND CARPET CENTRES LIMITED (02597026)
- More for CARPETLAND CARPET CENTRES LIMITED (02597026)
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) |
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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
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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
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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
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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
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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
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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
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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
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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
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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 |