BRINTONS CARPETS LIMITED

Company number 07749331

Date	Type	Description	View / Download
16 Jan 2012	AD01	Registered office address changed from Po Box 16 Exchange St Kidderminster Worcestershire DY10 1AG on 16 January 2012	(1 page)
16 Jan 2012	AP01	Appointment of Philip Eric Ellis as a director	(2 pages)
12 Dec 2011	AP01	Appointment of Martin Peter Hopcroft as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Peter Johansen as a director	(1 page)
10 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
07 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
15 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
12 Sep 2011	AP03	Appointment of David John Smith as a secretary	(1 page)
12 Sep 2011	AP01	Appointment of Donald William Coates as a director	(2 pages)
09 Sep 2011	AP01	Appointment of Charles Nigel Clark as a director	(2 pages)
09 Sep 2011	AP01	Appointment of Mr Peter John Sverre Johansen as a director	(2 pages)
06 Sep 2011	AD01	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom on 6 September 2011	(1 page)
05 Sep 2011	CERTNM	Company name changed lytham newco LIMITED\certificate issued on 05/09/11 RES15 ‐ Change company name resolution on 2011-09-02	(3 pages)
05 Sep 2011	CONNOT	Change of name notice	(2 pages)
23 Aug 2011	NEWINC	Incorporation	(48 pages)

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