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DUTTON CARPETS LIMITED

Company number 01451342

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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)
29 Oct 2002 363s Return made up to 17/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2002 AA Accounts for a medium company made up to 30 September 2001
30 May 2002 AUD Auditor's resignation
05 Nov 2001 363s Return made up to 17/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2001 288b Director resigned
03 Jul 2001 AA Accounts for a medium company made up to 30 September 2000
02 Apr 2001 288a New director appointed
02 Apr 2001 288a New director appointed
06 Dec 2000 363s Return made up to 17/10/00; full list of members
26 Jul 2000 AA Full accounts made up to 30 September 1999
24 Nov 1999 363s Return made up to 17/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Feb 1999 AA Accounts for a medium company made up to 30 September 1998
18 Jan 1999 363s Return made up to 17/10/98; full list of members
27 Jan 1998 363s Return made up to 17/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 1998 AA Accounts for a medium company made up to 30 September 1997
31 Dec 1997 288a New director appointed
17 Nov 1997 155(6)a Declaration of assistance for shares acquisition
17 Nov 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
10 Dec 1996 AA Accounts for a medium company made up to 30 September 1996
21 Nov 1996 288b Director resigned
20 Nov 1996 363s Return made up to 17/10/96; full list of members
  • 363(288) ‐ Director resigned
02 Sep 1996 AUD Auditor's resignation
14 Apr 1996 AA Accounts for a medium company made up to 30 September 1995
16 Nov 1995 363s Return made up to 17/10/95; no change of members
03 Jul 1995 AA Accounts for a medium company made up to 30 September 1994