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ANCHOR CARPETS LIMITED

Company number 01605261

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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)
19 Oct 2005 363s Return made up to 25/09/05; full list of members
03 Dec 2004 AA Full accounts made up to 30 June 2004
11 Oct 2004 363s Return made up to 25/09/04; full list of members
11 Oct 2004 288a New director appointed
11 Oct 2004 288a New secretary appointed
11 Oct 2004 288a New director appointed
11 Oct 2004 288b Director resigned
11 Oct 2004 288b Director resigned
11 Oct 2004 288b Director resigned
11 Oct 2004 288b Secretary resigned
31 Dec 2003 AA Full accounts made up to 30 June 2003
13 Oct 2003 363s Return made up to 25/09/03; full list of members
02 Jun 2003 395 Particulars of mortgage/charge
28 Apr 2003 88(2)R Ad 14/03/03--------- £ si 40@1=40 £ ic 160/200
16 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2003 AA Full accounts made up to 30 June 2002
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New director appointed
23 Oct 2002 363s Return made up to 08/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Dec 2001 AA Full accounts made up to 30 June 2001
31 Oct 2001 363s Return made up to 22/10/01; full list of members
14 Dec 2000 AA Full accounts made up to 30 June 2000
20 Nov 2000 288b Director resigned
08 Nov 2000 363s Return made up to 03/11/00; full list of members
  • 363(288) ‐ Director resigned