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THE CARPET FACTORY (HERTS) LIMITED

Company number 03596848

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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)
06 Mar 2001 AA Accounts for a small company made up to 30 September 2000
09 Nov 2000 88(2)R Ad 30/09/99-11/10/00 £ si 3@1
09 Nov 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
08 Nov 2000 395 Particulars of mortgage/charge
19 Oct 2000 288a New director appointed
19 Oct 2000 288a New secretary appointed
19 Oct 2000 288b Secretary resigned
19 Oct 2000 288b Director resigned
27 Jul 2000 88(2)R Ad 10/07/00--------- £ si 3@1
21 Jul 2000 363s Return made up to 13/07/00; full list of members
20 Jun 2000 AA Full accounts made up to 30 September 1999
16 Dec 1999 225 Accounting reference date extended from 31/07/99 to 30/09/99
01 Sep 1999 363a Return made up to 13/07/99; full list of members
23 Oct 1998 88(2)R Ad 13/07/98--------- £ si 2@1=2 £ ic 1/3
23 Oct 1998 288a New secretary appointed
23 Oct 1998 288a New director appointed
23 Oct 1998 287 Registered office changed on 23/10/98 from: suite 2A crystal house new bedford road luton LU1 1HS
16 Jul 1998 288b Director resigned
16 Jul 1998 288b Secretary resigned
13 Jul 1998 NEWINC Incorporation