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YORKSHIRE CARPET COMPANY LIMITED

Company number 03440540

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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)
26 Sep 2003 88(2)R Ad 31/08/03--------- £ si 400@1=400 £ ic 100/500
24 Sep 2003 123 Nc inc already adjusted 29/08/03
24 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2003 288b Director resigned
08 Jun 2003 288a New director appointed
08 Jun 2003 288a New secretary appointed;new director appointed
08 Jun 2003 288b Secretary resigned
04 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
21 Feb 2003 88(2)R Ad 01/01/03--------- £ si 99@1=99 £ ic 1/100
16 Oct 2002 363s Return made up to 26/09/02; full list of members
16 Oct 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
24 Dec 2001 AA Total exemption small company accounts made up to 30 September 2000
23 Oct 2001 363s Return made up to 26/09/01; full list of members
23 Oct 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
27 Oct 2000 363s Return made up to 26/09/00; full list of members
30 Aug 2000 AA Accounts for a small company made up to 30 September 1999
22 Sep 1999 363s Return made up to 26/09/99; no change of members
10 Sep 1999 AA Accounts for a small company made up to 30 September 1998
13 Oct 1998 363s Return made up to 26/09/98; full list of members
08 Jan 1998 CERTNM Company name changed primefox LTD\certificate issued on 09/01/98
22 Dec 1997 287 Registered office changed on 22/12/97 from: 37 monkgate york YO3 7PB
22 Dec 1997 288a New director appointed
22 Dec 1997 288a New secretary appointed
06 Nov 1997 287 Registered office changed on 06/11/97 from: 1ST floor suite 39A leicester road salford M7 4AS