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WESTBROOK CARPETS & LAMINATES LIMITED

Company number 06482828

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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)
31 Oct 2013 AP01 Appointment of Mr Eric Harrison as a director
25 Sep 2013 TM01 Termination of appointment of Timothy Shaw as a director
25 Sep 2013 TM01 Termination of appointment of Janice Shaw as a director
13 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
15 Feb 2013 AD01 Registered office address changed from 1 Hallview Close Gorstage Norwich Cheshire CW8 2GB on 15 February 2013
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
20 Feb 2012 CH01 Director's details changed for Adrian John Timmins on 20 February 2012
20 Feb 2012 CH01 Director's details changed for Timothy Nicholas Shaw on 20 February 2012
20 Feb 2012 CH01 Director's details changed for Sarah Ann Timmins on 20 February 2012
20 Feb 2012 CH01 Director's details changed for Janice Ann Shaw on 20 February 2012
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 24 January 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 24 January 2010
28 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Jun 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
03 Apr 2009 363a Return made up to 24/01/09; full list of members
03 Apr 2009 288c Director's change of particulars / timothy shaw / 24/01/2009
12 Mar 2008 MEM/ARTS Memorandum and Articles of Association
07 Mar 2008 88(2) Ad 25/02/08\gbp si 99@1=99\gbp ic 1/100\
07 Mar 2008 288a Secretary appointed sarah ann timmins
07 Mar 2008 288a Director appointed janice ann shaw
07 Mar 2008 288a Director appointed adrian john timmins