PENTHOUSE CARPETS HOLDINGS LIMITED

Company number 02982102

Date	Type	Description	View / Download
17 Apr 2008	AA	Group of companies' accounts made up to 30 June 2007	(24 pages)
03 Jan 2008	288a	New director appointed	(2 pages)
25 Oct 2007	363s	Return made up to 21/10/07; full list of members	(39 pages)
25 Apr 2007	AA	Group of companies' accounts made up to 30 June 2006	(24 pages)
23 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-res trustee 11/04/07	(1 page)
22 Mar 2007	88(3)	Particulars of contract relating to shares	(2 pages)
22 Mar 2007	88(2)O	Ad 28/11/06--------- £ si 3142236@.01	(2 pages)
22 Mar 2007	122	£ nc 1412565/176068 29/11/06	(1 page)
22 Mar 2007	122	S-div 29/11/06	(1 page)
22 Mar 2007	123	Nc inc already adjusted 29/11/06	(2 pages)
22 Mar 2007	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £31422.36 29/11/06
22 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 29/11/06
22 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
19 Mar 2007	288b	Director resigned	(1 page)
08 Dec 2006	288a	New director appointed	(2 pages)
01 Nov 2006	363s	Return made up to 21/10/06; full list of members	(27 pages)
24 Apr 2006	AA	Group of companies' accounts made up to 30 June 2005	(23 pages)
11 Nov 2005	363s	Return made up to 21/10/05; full list of members	(31 pages)
18 Jun 2005	122	£ ic 328857/144646 27/05/05 £ sr 184211@1=184211	(1 page)
15 Apr 2005	AA	Group of companies' accounts made up to 30 June 2004	(20 pages)
21 Feb 2005	169	£ ic 435212/328857 21/01/05 £ sr 42373@.01=423 £ sr 423729@.25=105932	(1 page)
21 Feb 2005	169	£ ic 475212/435212 21/01/05 £ sr 40000@1=40000	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next