- Company Overview for CARPETRIGHT CARD SERVICES LIMITED (05288537)
- Filing history for CARPETRIGHT CARD SERVICES LIMITED (05288537)
- People for CARPETRIGHT CARD SERVICES LIMITED (05288537)
- More for CARPETRIGHT CARD SERVICES LIMITED (05288537)
| 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) |
|---|---|---|---|
| 12 Dec 2013 | AR01 |
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
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| 16 Oct 2013 | TM01 | Termination of appointment of Darren Shapland as a director | |
| 29 Mar 2013 | TM01 | Termination of appointment of Philip Harris of Peckham as a director | |
| 29 Mar 2013 | TM01 | Termination of appointment of Martin Harris as a director | |
| 28 Mar 2013 | AP01 | Appointment of Mr Darren Mark Shapland as a director | |
| 28 Mar 2013 | AP01 | Appointment of Mr Jeremy Andrew Sampson as a director | |
| 31 Dec 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 03 Dec 2012 | AR01 | Annual return made up to 16 November 2012 with full list of shareholders | |
| 29 Nov 2011 | AR01 | Annual return made up to 16 November 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 30 Nov 2010 | AR01 | Annual return made up to 16 November 2010 with full list of shareholders | |
| 30 Nov 2010 | CH01 | Director's details changed for Lord Philip Charles Harris of Peckham on 1 May 2010 | |
| 30 Nov 2010 | CH01 | Director's details changed for Martin James Harris on 1 May 2010 | |
| 30 Nov 2010 | CH01 | Director's details changed for Neil Lloyd Page on 1 May 2010 | |
| 27 Aug 2010 | AA | Accounts for a dormant company made up to 30 April 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 Lord Philip Charles Harris of Peckham on 11 December 2009 | |
| 31 Dec 2009 | CH01 | Director's details changed for Martin James Harris on 11 December 2009 | |
| 24 Nov 2009 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders | |
| 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 | |
| 26 Feb 2009 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 18 Nov 2008 | 363a | Return made up to 16/11/08; full list of members | |
| 18 Nov 2008 | 287 | Registered office changed on 18/11/2008 from harris house, purfleet bypass purfleet essex RM19 1TT |