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DRURY LANE CARPET CO LTD

Company number 03212530

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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)
12 Jun 2006 MA Memorandum and Articles of Association
12 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2006 288a New director appointed
12 Jun 2006 288a New secretary appointed
12 Jun 2006 288a New director appointed
08 Jun 2006 395 Particulars of mortgage/charge
06 Jun 2006 395 Particulars of mortgage/charge
21 Apr 2006 AA Total exemption small company accounts made up to 31 January 2006
05 Oct 2005 123 Nc inc already adjusted 05/09/05
05 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2005 88(2)R Ad 05/09/05--------- £ si 1000@1=1000 £ ic 2000/3000
26 Sep 2005 88(2)R Ad 05/09/05--------- £ si 1000@1=1000 £ ic 1000/2000
26 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Designation of shares 05/09/05
26 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2005 363s Return made up to 09/06/05; full list of members
24 May 2005 AA Total exemption small company accounts made up to 31 January 2005
11 Oct 2004 288a New secretary appointed
30 Sep 2004 288b Secretary resigned
31 Aug 2004 288b Director resigned
14 Jul 2004 AA Accounts for a small company made up to 31 January 2004
06 Jul 2004 363s Return made up to 09/06/04; full list of members
16 Apr 2004 395 Particulars of mortgage/charge
26 Jul 2003 AA Total exemption small company accounts made up to 31 January 2003
20 Jun 2003 363s Return made up to 09/06/03; full list of members
28 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association