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S.W. CARPETS LIMITED

Company number 04391626

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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)
04 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
09 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
07 Jan 2013 AD01 Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom on 7 January 2013
03 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Oct 2012 TM02 Termination of appointment of Paul Rush as a secretary
04 Oct 2012 TM01 Termination of appointment of John Weller as a director
04 Oct 2012 TM01 Termination of appointment of Paul Rush as a director
04 Oct 2012 AP01 Appointment of Mr Michael Alan Storf as a director
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
08 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
24 May 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Paul Anthony Rush on 11 March 2010
20 Aug 2009 287 Registered office changed on 20/08/2009 from victoria parade buildings east street newquay cornwall TR7 1BG
24 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
26 Mar 2009 363a Return made up to 11/03/09; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
22 Apr 2008 363a Return made up to 11/03/08; full list of members
25 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2007 363a Return made up to 11/03/07; full list of members
16 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006