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CARPETPAC LIMITED

Company number 01901551

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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)
16 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Feb 2009 363a Return made up to 31/12/08; full list of members
11 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
08 Jan 2008 363a Return made up to 31/12/07; full list of members
08 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
22 Aug 2007 287 Registered office changed on 22/08/07 from: 335 jockey road boldmere sutton coldfield west midlands B73 5XE
25 Jan 2007 363a Return made up to 31/12/06; full list of members
04 Oct 2006 AA Accounts for a small company made up to 31 March 2006
14 Mar 2006 288b Secretary resigned
14 Mar 2006 288a New secretary appointed
04 Jan 2006 363a Return made up to 31/12/05; full list of members
22 Sep 2005 AA Accounts for a small company made up to 31 March 2005
05 Jan 2005 363s Return made up to 31/12/04; full list of members
14 Oct 2004 AA Accounts for a small company made up to 31 March 2004
21 Jan 2004 363s Return made up to 31/12/03; full list of members
20 Sep 2003 AA Accounts for a small company made up to 31 March 2003
14 Apr 2003 169 £ ic 100/23 19/03/03 £ sr 77@1=77
14 Apr 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Apr 2003 288b Director resigned
13 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2003 363s Return made up to 31/12/02; full list of members
09 Mar 2003 288a New director appointed
21 Jan 2003 AA Accounts for a small company made up to 31 March 2002
28 Jun 2002 MEM/ARTS Memorandum and Articles of Association