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CARPETS SELECT LIMITED

Company number 03097499

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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)
28 Nov 2001 AA Total exemption small company accounts made up to 30 September 2001
24 Sep 2001 AA Total exemption small company accounts made up to 30 September 2000
17 Sep 2001 288a New secretary appointed
10 Sep 2001 288b Secretary resigned
05 Sep 2001 363s Return made up to 20/08/01; full list of members
30 May 2001 287 Registered office changed on 30/05/01 from: mid day court 20-24 brighton road sutton surrey SM2 5BN
16 Nov 2000 AA Accounts for a small company made up to 30 September 1998
16 Nov 2000 AA Accounts for a small company made up to 30 September 1999
26 Sep 2000 363s Return made up to 20/08/00; full list of members
10 Jan 2000 363s Return made up to 20/08/99; full list of members
  • 363(288) ‐ Secretary resigned
25 Oct 1999 88(2)R Ad 17/01/99--------- £ si 15000@1=15000 £ ic 100/15100
25 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Oct 1999 123 £ nc 100/15100 01/01/99
16 Jun 1999 287 Registered office changed on 16/06/99 from: 36 rose hill sutton surrey SM1 3EU
22 Feb 1999 288a New director appointed
18 Jan 1999 288b Director resigned
13 Oct 1998 288a New secretary appointed
06 Oct 1998 AA Accounts for a small company made up to 30 September 1997
06 Oct 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
06 Oct 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
28 Aug 1998 363s Return made up to 20/08/98; full list of members
28 Aug 1998 288a New secretary appointed
28 Aug 1998 288b Secretary resigned
10 Sep 1997 363s Return made up to 20/08/97; no change of members
05 Jul 1997 AA Full accounts made up to 30 September 1996