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NEW CARPET EXPRESS LIMITED

Company number 05063413

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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)
16 Oct 2013 TM01 Termination of appointment of Darren Shapland as a director
28 Mar 2013 AP01 Appointment of Mr Darren Mark Shapland as a director
26 Mar 2013 AP01 Appointment of Mr Jeremy Andrew Sampson as a director
26 Mar 2013 TM01 Termination of appointment of Martin Harris as a director
26 Mar 2013 TM01 Termination of appointment of Brian Hawkins as a director
07 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
31 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
05 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
14 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
14 Mar 2011 CH01 Director's details changed for Mr Neil Lloyd Page on 14 March 2011
14 Mar 2011 CH01 Director's details changed for Mr Brian Peter Hawkins on 14 March 2011
14 Mar 2011 CH01 Director's details changed for Mr Martin James Harris on 14 March 2011
27 Aug 2010 AA Accounts for a dormant company made up to 30 April 2010
09 Apr 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Brian Peter Hawkins on 23 March 2010
11 Mar 2010 TM02 Termination of appointment of Robert Herga as a secretary
31 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
31 Dec 2009 CH01 Director's details changed for Martin James Harris on 11 December 2009
23 Nov 2009 AP03 Appointment of Robert David Herga as a secretary
20 Nov 2009 TM02 Termination of appointment of Patricia Dregent as a secretary
16 Mar 2009 363a Return made up to 04/03/09; full list of members
26 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
24 Jul 2008 288c Director's change of particulars / martin harris / 21/07/2008
22 Jul 2008 288a Director appointed neil lloyd page