CARPETRIGHT CARD SERVICES LIMITED

Company number 05288537

Date	Type	Description	View / Download
18 Nov 2008	353	Location of register of members	(1 page)
18 Nov 2008	190	Location of debenture register	(1 page)
24 Jul 2008	288c	Director's change of particulars / martin harris / 21/07/2008	(1 page)
24 Jul 2008	288c	Director's change of particulars / philip harris of peckham / 21/07/2008	(1 page)
22 Jul 2008	288a	Director appointed neil lloyd page	(2 pages)
01 Apr 2008	288a	Director appointed martin james harris	(2 pages)
05 Mar 2008	288b	Appointment terminated director ian kenyon	(1 page)
21 Jan 2008	287	Registered office changed on 21/01/08 from: amberley house new road rainham essex RM13 8QN	(1 page)
22 Nov 2007	363a	Return made up to 16/11/07; full list of members	(2 pages)
31 Aug 2007	AA	Full accounts made up to 30 April 2007	(13 pages)
21 Nov 2006	363a	Return made up to 16/11/06; full list of members	(2 pages)
20 Sep 2006	AA	Full accounts made up to 30 April 2006	(12 pages)
26 Jan 2006	225	Accounting reference date extended from 30/04/05 to 30/04/06	(1 page)
19 Jan 2006	363a	Return made up to 16/11/05; full list of members	(2 pages)
27 Sep 2005	288a	New director appointed	(2 pages)
27 Sep 2005	288b	Director resigned	(1 page)
12 Aug 2005	288b	Director resigned	(1 page)
12 Aug 2005	288a	New director appointed	(2 pages)
29 Dec 2004	287	Registered office changed on 29/12/04 from: 10 snow hill london EC1A 2AL	(1 page)
29 Dec 2004	225	Accounting reference date shortened from 30/11/05 to 30/04/05	(1 page)
29 Dec 2004	288b	Director resigned	(1 page)
29 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
21 Dec 2004	288a	New secretary appointed	(2 pages)
21 Dec 2004	288a	New director appointed	(5 pages)
21 Dec 2004	288a	New director appointed	(3 pages)