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TEXTILES DIRECT (HOLDINGS) LIMITED

Company number 02438944

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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)
13 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
08 Mar 2012 TM01 Termination of appointment of Stephen Bentley as a director on 24 February 2012
08 Mar 2012 TM02 Termination of appointment of Stephen Bentley as a secretary on 24 February 2012
06 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approve sale of shares 24/02/2012
01 Feb 2012 AA Group of companies' accounts made up to 3 September 2011
01 Feb 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
29 Jul 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2011
13 Jul 2011 AA Full accounts made up to 4 September 2010
15 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
27 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
27 Jan 2011 CH01 Director's details changed for Claire Louise Lyle on 1 September 2010
29 Jun 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
18 May 2010 AA Group of companies' accounts made up to 5 September 2009
25 Jan 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Claire Louise Lyle on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Mrs Margaret Carol-Ann Kenwright on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Michael David Daly on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Mr Stephen Bentley on 25 January 2010
29 Jun 2009 AA Accounts made up to 30 August 2008
28 Dec 2008 363a Return made up to 23/11/08; full list of members
15 Jul 2008 363a Return made up to 23/11/07; full list of members
14 Jul 2008 288c Director's change of particulars / michael daly / 27/03/2008
25 Jun 2008 AA Accounts made up to 1 September 2007
27 Jun 2007 AA Accounts made up to 2 September 2006
17 Jan 2007 363s Return made up to 23/11/06; full list of members
  • 363(288) ‐ Director's particulars changed