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CARPET AND FLOORING (SOUTH WEST) LIMITED

Company number 06070006

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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)
19 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
19 Sep 2011 TM01 Termination of appointment of Jonathan Hudson as a director
16 Sep 2011 AP01 Appointment of Darren Roe as a director
21 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Feb 2011 CH01 Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011
21 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
11 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
22 Dec 2009 AP01 Appointment of Mr Richard Charles Monro as a director
18 Dec 2009 TM01 Termination of appointment of George Appleton as a director
08 Oct 2009 AD03 Register(s) moved to registered inspection location
08 Oct 2009 AD02 Register inspection address has been changed
08 Oct 2009 CH03 Secretary's details changed for Mr Richard Charles Monro on 1 October 2009
14 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Jan 2009 363a Return made up to 19/01/09; full list of members
21 May 2008 353 Location of register of members
21 May 2008 288a Director appointed mr george appleton
21 May 2008 288a Director appointed mr jonathan adrian hudson
16 May 2008 288a Secretary appointed richard charles monro
01 Apr 2008 MEM/ARTS Memorandum and Articles of Association
28 Mar 2008 225 Curr sho from 31/01/2009 to 31/12/2008
20 Mar 2008 288b Appointment terminated secretary pinsent masons secretarial LIMITED
20 Mar 2008 288b Appointment terminated director pinsent masons director LIMITED
20 Mar 2008 287 Registered office changed on 20/03/2008 from 1 park row leeds LS1 5AB