UNITED CARPETS (CENTRAL) LIMITED

Company number 04643654

Date	Type	Description	View / Download
23 Jan 2008	190	Location of debenture register	(1 page)
23 Jan 2008	353	Location of register of members	(1 page)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 March 2007	(13 pages)
05 Feb 2007	363s	Return made up to 21/01/07; full list of members	(6 pages)
05 Nov 2006	AA	Full accounts made up to 31 March 2006	(19 pages)
21 Sep 2006	288a	New secretary appointed	(2 pages)
21 Sep 2006	288b	Secretary resigned	(1 page)
14 Jun 2006	288b	Director resigned	(1 page)
14 Jun 2006	288b	Director resigned	(1 page)
20 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Feb 2006	363s	Return made up to 21/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
13 Feb 2006	287	Registered office changed on 13/02/06 from: field trading estate clover street lowmoor road kirkby in ashfield nottinghamshire NG17 7LH	(1 page)
21 Oct 2005	AA	Full accounts made up to 31 March 2005	(17 pages)
03 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
03 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Jul 2005	288c	Director's particulars changed	(1 page)
23 Feb 2005	363s	Return made up to 21/01/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
13 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Membrs ent 2 vote @ agm 05/01/05	(2 pages)
10 Nov 2004	88(2)R	Ad 24/09/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
18 Mar 2004	363s	Return made up to 21/01/04; full list of members	(7 pages)
21 Mar 2003	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
03 Mar 2003	288b	Director resigned	(1 page)
03 Mar 2003	288b	Secretary resigned	(1 page)
03 Mar 2003	288a	New director appointed	(1 page)

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