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THE SHETLAND CARPET WOOL COMPANY LIMITED

Company number 03840475

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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)
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jan 2013 TM02 Termination of appointment of Simon Curtis as a secretary
10 Jan 2013 TM01 Termination of appointment of Martin Curtis as a director
10 Jan 2013 TM01 Termination of appointment of Simon Curtis as a director
10 Jan 2013 AP03 Appointment of Tim Holgate as a secretary
10 Jan 2013 AP01 Appointment of Tim Holgate as a director
10 Jan 2013 AP01 Appointment of Daniel Isbecque as a director
09 Nov 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Mr Martin Maclean Curtis on 6 July 2011
06 Jul 2011 CH01 Director's details changed for Mr Simon Wesley Curtis on 6 July 2011
06 Jul 2011 CH03 Secretary's details changed for Mr Simon Wesley Curtis on 6 July 2011
15 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
14 Oct 2010 AD01 Registered office address changed from 11 Woolgate Cottingley Mills Bingley West Yorkshire BD16 1PE on 14 October 2010
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
20 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Sep 2008 363s Return made up to 13/09/08; no change of members
09 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
01 Oct 2007 363s Return made up to 13/09/07; no change of members
04 Oct 2006 363s Return made up to 13/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005