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CARRINO FLOORING LIMITED

Company number 02936243

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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)
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Jun 2006 363s Return made up to 07/06/06; full list of members
23 May 2006 395 Particulars of mortgage/charge
16 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
20 Jun 2005 363s Return made up to 07/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
12 Oct 2004 288a New director appointed
23 Aug 2004 288a New secretary appointed
23 Aug 2004 288b Secretary resigned
14 Jun 2004 363s Return made up to 07/06/04; full list of members
27 Nov 2003 AA Accounts for a small company made up to 30 June 2003
12 Jun 2003 363s Return made up to 07/06/03; full list of members
23 Dec 2002 AA Accounts for a small company made up to 30 June 2002
12 Jun 2002 363s Return made up to 07/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
12 Dec 2001 AA Accounts for a small company made up to 30 June 2001
06 Jun 2001 363s Return made up to 07/06/01; full list of members
15 Mar 2001 395 Particulars of mortgage/charge
25 Oct 2000 AA Accounts for a small company made up to 30 June 2000
14 Jun 2000 363s Return made up to 07/06/00; full list of members
08 Nov 1999 288a New secretary appointed
18 Oct 1999 AA Accounts for a small company made up to 30 June 1999
10 Jun 1999 363s Return made up to 07/06/99; full list of members
04 Jan 1999 AA Accounts for a small company made up to 30 June 1998
10 Dec 1998 88(2)R Ad 01/06/98--------- £ si 1@1
10 Dec 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares