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VALLEY WHOLESALE CARPETS (2004) LIMITED

Company number 05063881

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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 Jul 2012 AA Full accounts made up to 30 September 2011
02 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
02 Nov 2011 CH01 Director's details changed for Stephen Mitchell on 25 October 2010
02 Nov 2011 AD01 Registered office address changed from Unit, Turpin Lane Erith Kent DA8 2AT on 2 November 2011
07 Jan 2011 AR01 Annual return made up to 24 October 2010 with full list of shareholders
30 Dec 2010 SH06 Cancellation of shares. Statement of capital on 30 December 2010
  • GBP 3,400,100
21 Dec 2010 AA Accounts for a small company made up to 30 September 2010
02 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
05 Feb 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders
04 Aug 2009 AA Accounts for a small company made up to 30 September 2008
09 Mar 2009 288c Director and secretary's change of particulars / kate mitchell / 17/02/2009
09 Mar 2009 288c Director's change of particulars / stephen mitchell / 17/02/2009
09 Mar 2009 363a Return made up to 24/10/08; full list of members
30 Nov 2007 AA Accounts for a dormant company made up to 30 September 2007
23 Nov 2007 225 Accounting reference date shortened from 31/03/08 to 30/09/07
14 Nov 2007 SA Statement of affairs
14 Nov 2007 SA Statement of affairs
14 Nov 2007 88(2)R Ad 31/10/07--------- £ si 200@20000=4000000 £ ic 100/4000100
14 Nov 2007 123 Nc inc already adjusted 31/10/07
14 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2007 363a Return made up to 24/10/07; full list of members
25 Oct 2007 190 Location of debenture register
25 Oct 2007 353 Location of register of members