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BESPOKE CARPETS LIMITED

Company number 02581530

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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)
12 Mar 2003 363s Return made up to 11/02/03; full list of members
14 Jan 2003 AA Accounts for a dormant company made up to 30 June 2002
01 May 2002 AA Accounts for a dormant company made up to 30 June 2001
04 Mar 2002 363s Return made up to 11/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Dec 2001 288a New secretary appointed
05 Dec 2001 288b Secretary resigned
14 Aug 2001 225 Accounting reference date extended from 31/12/00 to 30/06/01
14 Feb 2001 363s Return made up to 11/02/01; full list of members
15 Jan 2001 288b Director resigned
13 Nov 2000 288a New director appointed
31 Oct 2000 288a New secretary appointed
24 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Oct 2000 AUD Auditor's resignation
24 Oct 2000 288a New director appointed
24 Oct 2000 288b Secretary resigned;director resigned
16 Oct 2000 CERTNM Company name changed perendale wool, carpets & floorc overings LIMITED\certificate issued on 17/10/00
10 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
17 Feb 2000 363s Return made up to 11/02/00; full list of members
09 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
16 Feb 1999 363s Return made up to 11/02/99; no change of members
05 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
18 Feb 1998 363s Return made up to 11/02/98; full list of members
03 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
24 Feb 1997 363s Return made up to 11/02/97; no change of members
23 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors