ALLIED CARPETS RETAIL LIMITED

Company number 06832172

Date	Type	Description	View / Download
22 Mar 2011	2.12B	Appointment of an administrator	(1 page)
01 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
28 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
05 Oct 2010	AA	Full accounts made up to 26 December 2009	(16 pages)
17 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(5 pages)
17 Mar 2010	CH01	Director's details changed for Mr Gary Alan Favell on 17 March 2010	(2 pages)
19 Aug 2009	288a	Director appointed gary alan favell	(2 pages)
04 Aug 2009	88(2)	Ad 17/07/09\gbp si 9900@0.01=99\gbp ic 1/100\	(2 pages)
04 Aug 2009	122	Div	(2 pages)
04 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Divide shares 17/07/2009	(2 pages)
30 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(13 pages)
14 Jul 2009	288a	Director appointed mr henry foster	(1 page)
13 Jul 2009	288b	Appointment terminated director andrew pepper	(1 page)
25 Jun 2009	CERTNM	Company name changed ridgewood technical LIMITED\certificate issued on 25/06/09	(2 pages)
16 May 2009	288b	Appointment terminated secretary robert schneiderman	(1 page)
16 May 2009	288a	Secretary appointed lindsay howard gunn	(2 pages)
03 Mar 2009	288a	Director appointed mr paul mcgowan	(1 page)
03 Mar 2009	288a	Director appointed mr andrew john pepper	(1 page)
03 Mar 2009	288a	Secretary appointed mr robert schneiderman	(1 page)
03 Mar 2009	225	Accounting reference date shortened from 28/02/2010 to 31/12/2009	(1 page)
02 Mar 2009	288b	Appointment terminated director graham cowan	(1 page)
02 Mar 2009	288b	Appointment terminated secretary qa registrars LIMITED	(1 page)
02 Mar 2009	287	Registered office changed on 02/03/2009 from the studio st nicholas close elstree herts. WD6 3EW	(1 page)
27 Feb 2009	NEWINC	Incorporation	(16 pages)