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CARPET NEWS LIMITED

Company number 04577993

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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)
11 Mar 2004 287 Registered office changed on 11/03/04 from: c/o hjs chartered accountants 12-14 carlton place southampton SO15 2EA
08 Dec 2003 363s Return made up to 31/10/03; full list of members
  • 363(287) ‐ Registered office changed on 08/12/03
30 Oct 2003 395 Particulars of mortgage/charge
02 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jan 2003 225 Accounting reference date extended from 31/10/03 to 30/11/03
09 Dec 2002 88(2)R Ad 31/10/02--------- £ si 88@1=88 £ ic 2/90
11 Nov 2002 287 Registered office changed on 11/11/02 from: bridge house 181 queen victoria street london EC4V 4DZ
11 Nov 2002 288b Secretary resigned
11 Nov 2002 288a New secretary appointed
11 Nov 2002 288b Director resigned
11 Nov 2002 288a New director appointed
31 Oct 2002 NEWINC Incorporation