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CAROUSEL FURNITURE LIMITED

Company number 01563946

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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)
25 Aug 2000 288b Director resigned
21 Feb 2000 288b Director resigned
29 Dec 1999 AUD Auditor's resignation
22 Dec 1999 395 Particulars of mortgage/charge
30 Nov 1999 AA Full accounts made up to 31 December 1998
01 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Aug 1999 395 Particulars of mortgage/charge
29 Jul 1999 288a New director appointed
29 Jun 1999 363s Return made up to 08/06/99; no change of members
  • 363(287) ‐ Registered office changed on 29/06/99
  • 363(288) ‐ Director resigned
24 Feb 1999 CERTNM Company name changed premier upholstery LIMITED\certificate issued on 25/02/99
14 Oct 1998 288a New director appointed
07 Oct 1998 288b Director resigned
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Request DocumentDirector resigned
30 Jun 1998 363b Return made up to 08/06/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/98; full list of members
09 Jun 1998 288a New secretary appointed
08 Jun 1998 AA Full accounts made up to 31 December 1997
12 Jan 1998 288b Secretary resigned;director resigned
02 Jul 1997 AA Full accounts made up to 31 December 1996
02 Jul 1997 288a New director appointed
02 Jul 1997 363s Return made up to 08/06/97; no change of members
22 Jun 1996 AA Full accounts made up to 31 December 1995
22 Jun 1996 363s Return made up to 08/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 1996 AUD Auditor's resignation
07 Mar 1996 288 New director appointed
19 Jun 1995 AA Full accounts made up to 31 December 1994
19 Jun 1995 363s Return made up to 08/06/95; no change of members