MICHAEL O'CONNOR (CARPETS) LIMITED

Company number 01553361

Date	Type	Description	View / Download
22 Mar 2007	363s	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 22/03/07	(8 pages)
06 Feb 2007	395	Particulars of mortgage/charge	(7 pages)
22 Dec 2006	395	Particulars of mortgage/charge	(7 pages)
25 Jul 2006	AA	Total exemption full accounts made up to 31 December 2005	(14 pages)
11 Jan 2006	363s	Return made up to 31/12/05; full list of members	(8 pages)
18 Jun 2005	88(2)R	Ad 06/04/05--------- £ si 2@1=2 £ ic 305/307	(2 pages)
18 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jun 2005	123	£ nc 1000/1100 06/04/05	(1 page)
26 May 2005	AA	Total exemption full accounts made up to 31 December 2004	(14 pages)
13 Jan 2005	363s	Return made up to 31/12/04; full list of members	(8 pages)
31 Aug 2004	288c	Director's particulars changed	(1 page)
23 Jul 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
16 Mar 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
28 Feb 2004	169	£ ic 1000/553 05/04/03 £ sr 445@1=445 £ sr 250@.01=2	(1 page)
28 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Sep 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
21 Aug 2003	288a	New secretary appointed	(2 pages)
21 Aug 2003	288b	Secretary resigned	(1 page)
03 Jun 2003	288b	Director resigned	(1 page)
03 Jun 2003	288b	Director resigned	(1 page)
14 Jan 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
16 Apr 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
21 Jan 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
17 May 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
10 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)