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UNITED CARPETS (FRANCHISOR) LIMITED

Company number 05265615

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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)
25 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
21 Oct 2008 363a Return made up to 20/10/08; full list of members
02 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
25 Oct 2007 363s Return made up to 20/10/07; no change of members
28 Nov 2006 363s Return made up to 20/10/06; no change of members
05 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
16 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
21 Nov 2005 363s Return made up to 20/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Nov 2005 288c Secretary's particulars changed
09 Feb 2005 225 Accounting reference date shortened from 31/10/05 to 31/03/05
26 Jan 2005 287 Registered office changed on 26/01/05 from: 1 royal standard place nottingham NG9 4DW
14 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jan 2005 288b Director resigned
14 Jan 2005 288b Secretary resigned
14 Jan 2005 288a New secretary appointed
14 Jan 2005 288a New director appointed
14 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2005 CERTNM Company name changed ever 2498 LIMITED\certificate issued on 11/01/05
20 Oct 2004 NEWINC Incorporation