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CARPET TILE FACTORY LTD

Company number 02186099

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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)
09 Aug 2003 395 Particulars of mortgage/charge
30 Jun 2003 CERTNM Company name changed collins & aikman floorcoverings uk LIMITED\certificate issued on 30/06/03
08 Jun 2003 AA Accounts for a medium company made up to 25 January 2003
26 Mar 2003 363s Return made up to 14/03/03; full list of members
31 Jan 2003 288b Secretary resigned
31 Jan 2003 288a New secretary appointed;new director appointed
04 Dec 2002 AA Accounts for a medium company made up to 26 January 2002
08 Sep 2002 288a New director appointed
01 Jul 2002 288b Director resigned
31 May 2002 AA Accounts for a small company made up to 27 January 2001
10 Apr 2002 363s Return made up to 14/03/02; full list of members
21 Sep 2001 288a New director appointed
16 May 2001 363s Return made up to 14/03/01; full list of members
01 Mar 2001 MEM/ARTS Memorandum and Articles of Association
01 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 May 2000 363s Return made up to 14/03/00; full list of members
  • 363(287) ‐ Registered office changed on 23/05/00
15 May 2000 AA Full accounts made up to 29 January 2000
13 Oct 1999 AA Full accounts made up to 31 January 1999
30 Sep 1999 288a New director appointed
02 Jul 1999 363s Return made up to 14/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
23 May 1999 AA Full accounts made up to 31 January 1998
23 May 1999 AA Full accounts made up to 25 January 1997
08 Sep 1998 287 Registered office changed on 08/09/98 from: unit 24 erica road staceybushes milton keynes buckinghampshire MK7 8BE
12 Jun 1998 363s Return made up to 14/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 1998 MEM/ARTS Memorandum and Articles of Association