BROADLOOM CARPETS LIMITED

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Company Documents

DateDescription
01/06/151 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/05/1422 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/06/1320 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/05/1222 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/05/1123 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER GLYN BROAD / 21/05/2010

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24/05/1024 May 2010 Annual return made up to 21 May 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/05/0930 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/05/0829 May 2008 RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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03/07/073 July 2007 RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS

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24/03/0724 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/05/0622 May 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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31/05/0531 May 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/06/041 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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13/06/0313 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 REGISTERED OFFICE CHANGED ON 23/04/03 FROM: G OFFICE CHANGED 23/04/03 32 LLANDAFF ROAD CANTON CARDIFF CF11 9NJ

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21/06/0221 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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21/06/0221 June 2002 SECRETARY RESIGNED

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21/06/0221 June 2002 DIRECTOR RESIGNED

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21/06/0221 June 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/06/0214 June 2002 NEW SECRETARY APPOINTED

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14/06/0214 June 2002 REGISTERED OFFICE CHANGED ON 14/06/02 FROM: G OFFICE CHANGED 14/06/02 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL

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14/06/0214 June 2002 NEW DIRECTOR APPOINTED

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06/06/026 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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