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PENTHOUSE CARPETS HOLDINGS LIMITED

Company number 02982102

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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)
14 Feb 2005 122 £ ic 875212/475212 21/01/05 £ sr 400000@1=400000
14 Feb 2005 122 £ sr 36842@1 30/06/02
01 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 21/01/05
01 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agree guarantee 21/01/05
01 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Feb 2005 155(6)b Declaration of assistance for shares acquisition
01 Feb 2005 155(6)b Declaration of assistance for shares acquisition
01 Feb 2005 155(6)a Declaration of assistance for shares acquisition
28 Jan 2005 403a Declaration of satisfaction of mortgage/charge
28 Jan 2005 395 Particulars of mortgage/charge
24 Nov 2004 AUD Auditor's resignation
27 Oct 2004 363s Return made up to 21/10/04; change of members
  • 363(288) ‐ Director's particulars changed
26 Aug 2004 AAMD Amended group of companies' accounts made up to 30 June 2003
06 Jul 2004 122 £ ic 912054/875212 30/06/04 £ sr 36842@1=36842
29 Apr 2004 AA Group of companies' accounts made up to 30 June 2003
09 Jan 2004 288b Director resigned
12 Dec 2003 122 £ ic 948896/912054 05/12/03 £ sr 36842@1=36842
29 Oct 2003 363s Return made up to 21/10/03; full list of members
29 Apr 2003 AA Group of companies' accounts made up to 30 June 2002
06 Nov 2002 363s Return made up to 21/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Nov 2002 288c Secretary's particulars changed;director's particulars changed
25 Apr 2002 AA Group of companies' accounts made up to 30 June 2001
01 Nov 2001 363s Return made up to 21/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 2001 403a Declaration of satisfaction of mortgage/charge
30 Aug 2001 395 Particulars of mortgage/charge