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MCLEOD CARPETS LIMITED

Company number 04294931

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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)
29 Oct 2007 363a Return made up to 19/09/07; full list of members
04 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
28 Sep 2006 363a Return made up to 19/09/06; full list of members
11 Jul 2006 395 Particulars of mortgage/charge
26 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
03 Oct 2005 363s Return made up to 19/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
12 Apr 2005 395 Particulars of mortgage/charge
16 Dec 2004 395 Particulars of mortgage/charge
22 Sep 2004 363s Return made up to 27/09/04; full list of members
02 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
19 Sep 2003 363s Return made up to 27/09/03; full list of members
04 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
02 Oct 2002 363s Return made up to 27/09/02; full list of members
  • 363(287) ‐ Registered office changed on 02/10/02
21 Jul 2002 225 Accounting reference date extended from 30/09/02 to 31/10/02
04 Dec 2001 395 Particulars of mortgage/charge
08 Oct 2001 123 Nc inc already adjusted 01/10/01
08 Oct 2001 88(2)R Ad 01/10/01--------- £ si 24998@1=24998 £ ic 2/25000
08 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2001 288b Director resigned
04 Oct 2001 288b Secretary resigned
04 Oct 2001 287 Registered office changed on 04/10/01 from: bridge house 181 queen victoria street london EC4V 4DZ
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New secretary appointed
27 Sep 2001 NEWINC Incorporation