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COLNE CARPETS LTD

Company number 06406536

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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)
21 Nov 2014 CH01 Director's details changed for Lynne Judy Thornley on 20 November 2014
21 Nov 2014 CH01 Director's details changed for Johnny Patrick Thornley on 20 November 2014
18 Jul 2014 AD01 Registered office address changed from Croft Mill Lowther Lane Foulridge Lancashire BB8 7NE to 10 Norfolk Street Colne Lancashire BB8 7JN on 18 July 2014
17 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
29 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
23 May 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
21 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
14 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
18 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
21 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
23 Jul 2009 225 Accounting reference date extended from 31/10/2008 to 28/02/2009
11 Feb 2009 363a Return made up to 23/10/08; full list of members
07 Oct 2008 288a Director appointed lynne thornley
12 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
09 Sep 2008 88(2) Ad 01/05/08\gbp si 99@1=99\gbp ic 1/100\
13 Nov 2007 288b Secretary resigned
13 Nov 2007 288b Director resigned
13 Nov 2007 288a New secretary appointed
13 Nov 2007 288a New director appointed
13 Nov 2007 287 Registered office changed on 13/11/07 from: 16 winchester walk london SE1 9AQ
23 Oct 2007 NEWINC Incorporation