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THE RUG COMPANY LIMITED

Company number 03316888

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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)
19 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Feb 2007 363a Return made up to 12/02/07; full list of members
19 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Feb 2006 363a Return made up to 12/02/06; full list of members
13 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Sep 2005 395 Particulars of mortgage/charge
17 Feb 2005 363s Return made up to 12/02/05; full list of members
29 Jan 2005 395 Particulars of mortgage/charge
28 Oct 2004 AA Accounts for a small company made up to 31 December 2003
07 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2004 363s Return made up to 12/02/04; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Mar 2004 88(2)R Ad 15/02/03--------- £ si 998@1
08 Mar 2004 88(2)R Ad 19/12/03--------- £ si 111@1
20 Feb 2004 363s Return made up to 12/02/04; full list of members
29 Oct 2003 AA Accounts for a small company made up to 31 December 2002
02 Oct 2003 288a New director appointed
09 Feb 2003 363s Return made up to 12/02/03; full list of members
02 Nov 2002 AA Accounts for a small company made up to 31 December 2001
12 Mar 2002 363s Return made up to 12/02/02; full list of members
12 Mar 2002 287 Registered office changed on 12/03/02 from: 18 pall mall london SW1Y 5LU
02 Nov 2001 AA Full accounts made up to 31 December 2000
20 Feb 2001 363s Return made up to 12/02/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
25 Oct 2000 395 Particulars of mortgage/charge
06 Mar 2000 363s Return made up to 12/02/00; full list of members