THE CARPET TILE BROKERS LIMITED

Company number 03478146

Date	Type	Description	View / Download
07 Dec 2004	363s	Return made up to 28/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Aug 2004	287	Registered office changed on 05/08/04 from: 31 beech road harrogate north yorkshire HG2 8DZ	(1 page)
21 May 2004	AA	Total exemption small company accounts made up to 31 January 2004	(5 pages)
01 Apr 2004	288b	Director resigned	(1 page)
01 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
01 Apr 2004	288b	Director resigned	(1 page)
01 Apr 2004	288b	Director resigned	(1 page)
01 Apr 2004	287	Registered office changed on 01/04/04 from: steadman house otley road baildon bridge shipley west yorkshire BD17 7EX	(1 page)
01 Apr 2004	288a	New secretary appointed	(1 page)
03 Dec 2003	363s	Return made up to 28/11/03; full list of members	(9 pages)
10 Jul 2003	AA	Total exemption small company accounts made up to 31 January 2003	(5 pages)
11 Dec 2002	363s	Return made up to 28/11/02; full list of members	(9 pages)
26 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 May 2002	AA	Total exemption small company accounts made up to 31 January 2002	(6 pages)
14 Dec 2001	363s	Return made up to 28/11/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Apr 2001	AA	Accounts for a small company made up to 31 January 2001	(5 pages)
04 Dec 2000	363s	Return made up to 28/11/00; full list of members	(8 pages)
06 Apr 2000	AA	Accounts for a small company made up to 31 January 2000	(5 pages)
10 Feb 2000	288a	New director appointed	(2 pages)
05 Dec 1999	363s	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Apr 1999	AA	Accounts for a small company made up to 31 January 1999	(6 pages)
30 Dec 1998	363s	Return made up to 09/12/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)