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WILLIAM LOMAS CARPETS LIMITED

Company number 02663813

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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)
01 Mar 2005 288b Director resigned
26 Nov 2004 363s Return made up to 18/11/04; full list of members
18 May 2004 AA Accounts for a dormant company made up to 30 June 2003
25 Nov 2003 363s Return made up to 18/11/03; full list of members
28 Apr 2003 288b Director resigned
07 Feb 2003 AUD Auditor's resignation
14 Jan 2003 AA Full accounts made up to 30 June 2002
22 Nov 2002 363s Return made up to 18/11/02; full list of members
30 May 2002 288b Director resigned
01 May 2002 AA Full accounts made up to 30 June 2001
23 Nov 2001 363s Return made up to 18/11/01; full list of members
15 Aug 2001 288b Secretary resigned
15 Aug 2001 288a New secretary appointed;new director appointed
14 Aug 2001 225 Accounting reference date extended from 31/12/00 to 30/06/01
10 May 2001 288a New director appointed
13 Apr 2001 288b Director resigned
15 Jan 2001 288b Director resigned
22 Nov 2000 363s Return made up to 18/11/00; full list of members
25 Oct 2000 155(6)a Declaration of assistance for shares acquisition
24 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Oct 2000 AUD Auditor's resignation
24 Oct 2000 288a New director appointed
24 Oct 2000 288a New director appointed
24 Oct 2000 288b Director resigned
24 Oct 2000 288b Director resigned