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CARPETWISE (KETTERING) LIMITED

Company number 03753507

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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)
15 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
19 Oct 2007 287 Registered office changed on 19/10/07 from: 9 scirocco close moulton park office village northampton northamptonshire NN3 6AP
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
22 Jun 2006 363s Return made up to 16/04/06; full list of members
10 Mar 2006 363s Return made up to 16/04/05; full list of members
10 Mar 2006 288a New secretary appointed
25 Jan 2006 AA Total exemption small company accounts made up to 31 January 2005
03 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
03 Dec 2004 363s Return made up to 16/04/04; full list of members
03 Aug 2004 287 Registered office changed on 03/08/04 from: 1 station road kettering northamptonshire NN15 7HH
07 Apr 2004 88(2)R Ad 21/10/03--------- £ si 30@1=30 £ ic 90/120
07 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2004 123 £ nc 100/120 21/10/03
30 Mar 2004 363s Return made up to 16/04/03; full list of members
30 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
06 May 2003 363s Return made up to 16/04/02; full list of members
06 May 2003 288c Director's particulars changed
05 Feb 2003 395 Particulars of mortgage/charge
21 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
17 Oct 2002 288b Secretary resigned;director resigned
17 Oct 2002 288a New secretary appointed
08 Feb 2002 287 Registered office changed on 08/02/02 from: 39 york road northampton northamptonshire NN1 5QJ
04 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
30 May 2001 363s Return made up to 16/04/01; full list of members
14 Aug 2000 AA Accounts for a small company made up to 31 January 2000