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THE RUG COMPANY LIMITED

Company number 03316888

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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)
21 Aug 2008 287 Registered office changed on 21/08/2008 from 4 croxted mews croxted road london SE24 9DA
27 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Feb 2008 363a Return made up to 12/02/08; full list of members
19 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Feb 2007 363a Return made up to 12/02/07; full list of members
19 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Feb 2006 363a Return made up to 12/02/06; full list of members
13 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Sep 2005 395 Particulars of mortgage/charge
17 Feb 2005 363s Return made up to 12/02/05; full list of members
29 Jan 2005 395 Particulars of mortgage/charge
28 Oct 2004 AA Accounts for a small company made up to 31 December 2003
07 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2004 363s Return made up to 12/02/04; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Mar 2004 88(2)R Ad 15/02/03--------- £ si 998@1
08 Mar 2004 88(2)R Ad 19/12/03--------- £ si 111@1
20 Feb 2004 363s Return made up to 12/02/04; full list of members
29 Oct 2003 AA Accounts for a small company made up to 31 December 2002
02 Oct 2003 288a New director appointed
09 Feb 2003 363s Return made up to 12/02/03; full list of members
02 Nov 2002 AA Accounts for a small company made up to 31 December 2001
12 Mar 2002 363s Return made up to 12/02/02; full list of members
12 Mar 2002 287 Registered office changed on 12/03/02 from: 18 pall mall london SW1Y 5LU
02 Nov 2001 AA Full accounts made up to 31 December 2000
20 Feb 2001 363s Return made up to 12/02/01; full list of members