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CARPETWISE (EUROPE) LIMITED

Company number 02839255

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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)
27 Jan 2015 TM02 Termination of appointment of Paul Whitby Stuart as a secretary on 1 November 2014
27 Oct 2014 AD01 Registered office address changed from Norfolk House 82 Saxon Gate West Milton Keynes Buckinghamshire MK9 2DL to C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 27 October 2014
21 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
21 Jul 2014 CH03 Secretary's details changed for Mr Paul Whitby Stuart on 1 December 2013
21 Jul 2014 CH01 Director's details changed for Mr Paul Whitby Stuart on 1 December 2013
21 Jul 2014 CH01 Director's details changed for Linda Margaret Stuart on 1 December 2013
21 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mr Paul Whitby Stuart on 15 July 2010
21 Jul 2010 CH01 Director's details changed for Linda Margaret Stuart on 15 July 2010
01 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Jul 2009 363a Return made up to 16/07/09; full list of members
04 Aug 2008 363a Return made up to 16/07/08; full list of members
05 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
02 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
23 Jul 2007 363a Return made up to 16/07/07; full list of members
04 Aug 2006 363a Return made up to 16/07/06; full list of members
04 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005