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ASIATIC CARPETS LIMITED

Company number 01332676

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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)
06 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 1,000,001
10 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000,000
11 Feb 2015 AD01 Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY to Occ Estate 105 Eade Road London N4 1TJ on 11 February 2015
14 Jan 2015 AA Accounts for a medium company made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1,000,000
03 Apr 2014 MR01 Registration of charge 013326760011
01 Apr 2014 MR04 Satisfaction of charge 8 in full
11 Sep 2013 AA Accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
08 Jan 2013 AA Accounts made up to 31 March 2012
17 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 9
11 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
29 Dec 2011 AA Accounts made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
08 Apr 2011 CH03 Secretary's details changed for Sharon Mozell Kelaty on 27 March 2011
24 Jan 2011 CH01 Director's details changed for Sharon Mozell Kelaty on 23 December 2010
24 Nov 2010 AA Accounts for a medium company made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Frederick Kelaty on 11 January 2010
21 Apr 2010 CH03 Secretary's details changed for Frederick Kelaty on 11 January 2010
14 Nov 2009 AR01 Annual return made up to 27 March 2009 with full list of shareholders
06 Nov 2009 AA Accounts made up to 31 March 2009
17 Jun 2009 363a Return made up to 27/03/09; full list of members
12 Jun 2009 287 Registered office changed on 12/06/2009 from building o the occ 105 eade road london N4 1TJ