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CARPETWORLD LIMITED

Company number 06413653

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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)
27 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
16 Oct 2013 TM01 Termination of appointment of Darren Shapland as a director
28 Mar 2013 TM01 Termination of appointment of Philip Harris of Peckham 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
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
08 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
06 Jun 2011 TM01 Termination of appointment of Christian Sollesse as a director
14 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
03 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Christian George Sollesse on 1 May 2010
03 Nov 2010 CH01 Director's details changed for Lord Philip Charles Harris of Peckham on 1 May 2010
03 Nov 2010 CH01 Director's details changed for Neil Lloyd Page on 1 May 2010
11 Mar 2010 TM02 Termination of appointment of Robert Herga as a secretary
31 Dec 2009 CH01 Director's details changed for Lord Philip Charles Harris of Peckham on 11 December 2009
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
02 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Christian George Sollesse on 31 October 2009
02 Nov 2009 CH01 Director's details changed for Lord Philip Charles Harris of Peckham on 31 October 2009
13 Aug 2009 AA Accounts for a dormant company made up to 30 April 2009
26 Feb 2009 225 Accounting reference date extended from 31/10/2008 to 30/04/2009
23 Dec 2008 363a Return made up to 31/10/08; full list of members