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WESTON CARPETS LIMITED

Company number 02760721

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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)
03 Jul 2008 AA Accounts for a small company made up to 30 September 2007
19 Nov 2007 363a Return made up to 30/10/07; full list of members
30 Nov 2006 AA Total exemption small company accounts made up to 30 September 2006
17 Nov 2006 363s Return made up to 30/10/06; full list of members
03 Apr 2006 288c Director's particulars changed
03 Feb 2006 363s Return made up to 30/10/05; full list of members
07 Dec 2005 AA Accounts for a small company made up to 31 December 2004
07 Dec 2005 AA Accounts for a small company made up to 30 September 2005
22 Aug 2005 225 Accounting reference date shortened from 31/12/05 to 30/09/05
22 Aug 2005 288a New director appointed
10 Aug 2005 288b Secretary resigned;director resigned
10 Aug 2005 288a New secretary appointed
10 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
10 May 2005 288c Secretary's particulars changed;director's particulars changed
11 Mar 2005 287 Registered office changed on 11/03/05 from: fairfax house causton road colchesterad CO1 1RJ
18 Feb 2005 288c Director's particulars changed
10 Dec 2004 363s Return made up to 30/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2004 395 Particulars of mortgage/charge
17 Jul 2004 395 Particulars of mortgage/charge
28 May 2004 AA Accounts for a small company made up to 31 December 2003
22 Jan 2004 395 Particulars of mortgage/charge
11 Jan 2004 288b Director resigned
11 Jan 2004 288a New director appointed
11 Jan 2004 123 Nc inc already adjusted 31/12/03
11 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities