BRINTONS CARPETS LIMITED

Company number 07749331

Date	Type	Description	View / Download
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)