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THE CARPET COMPANY (N/W) LTD

Company number 03109126

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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)
17 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1,000
13 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2014 SH10 Particulars of variation of rights attached to shares
13 May 2014 SH08 Change of share class name or designation
29 Jan 2014 AAMD Amended accounts made up to 31 March 2013
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
17 Apr 2013 AD01 Registered office address changed from 29 Burnley Road East Rossendale Lancashire BB4 9AG on 17 April 2013
22 Nov 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
22 Nov 2012 TM01 Termination of appointment of Ralph Myerson as a director
13 Nov 2012 TM02 Termination of appointment of Brenda Myerson as a secretary
13 Nov 2012 AP03 Appointment of Sharon Myerson as a secretary
13 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Nov 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
08 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Brenda Joyce Myerson on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Ralph Bernard Myerson on 8 October 2009
03 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Oct 2008 363a Return made up to 02/10/08; full list of members
19 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Oct 2007 363a Return made up to 02/10/07; full list of members