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PREMIER CARPETS AND FLOORING (SW) LIMITED

Company number 04736112

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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)
19 May 2005 225 Accounting reference date shortened from 30/04/05 to 30/09/04
17 May 2005 363s Return made up to 16/04/05; full list of members
06 May 2004 395 Particulars of mortgage/charge
22 Apr 2004 363s Return made up to 16/04/04; full list of members
19 Apr 2004 288b Secretary resigned
19 Apr 2004 288a New secretary appointed
29 Dec 2003 288c Director's particulars changed
29 Dec 2003 288b Secretary resigned
29 Dec 2003 288a New secretary appointed
29 Dec 2003 88(2)R Ad 16/04/03--------- £ si 99@1=99 £ ic 2/101
29 Dec 2003 88(2)R Ad 08/12/03--------- £ si 1@1=1 £ ic 1/2
04 May 2003 288b Secretary resigned
04 May 2003 288b Director resigned
04 May 2003 288a New secretary appointed
04 May 2003 288a New director appointed
26 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2003 NEWINC Incorporation