WWW.CARPETSATCOST.CO.UK. LIMITED

Company Documents

DateDescription
27/02/1527 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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08/01/158 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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26/02/1426 February 2014 Annual return made up to 5 January 2014 with full list of shareholders

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21/02/1421 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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06/03/136 March 2013 Annual return made up to 5 January 2013 with full list of shareholders

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04/02/134 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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15/02/1215 February 2012 Annual return made up to 5 January 2012 with full list of shareholders

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26/01/1226 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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21/03/1121 March 2011 Annual return made up to 5 January 2011 with full list of shareholders

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10/01/1110 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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03/03/103 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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24/02/1024 February 2010 Annual return made up to 5 January 2010 with full list of shareholders

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06/04/096 April 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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06/06/086 June 2008 APPOINTMENT TERMINATED SECRETARY HCW SECRETARIES LIMITED

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06/06/086 June 2008 DIRECTOR APPOINTED PETER NORMAN OLSEN

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06/06/086 June 2008 APPOINTMENT TERMINATED DIRECTOR HCW REGISTRARS LIMITED

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31/01/0831 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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09/03/079 March 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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09/02/069 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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25/01/0625 January 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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26/01/0526 January 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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29/10/0429 October 2004 REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN

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25/02/0425 February 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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01/04/031 April 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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06/03/026 March 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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07/02/017 February 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 EXEMPTION FROM APPOINTING AUDITORS 11/01/01

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23/01/0123 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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08/02/008 February 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/09/00

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17/01/0017 January 2000 DIRECTOR RESIGNED

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17/01/0017 January 2000 NEW DIRECTOR APPOINTED

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17/01/0017 January 2000 NEW SECRETARY APPOINTED

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17/01/0017 January 2000 REGISTERED OFFICE CHANGED ON 17/01/00 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN

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17/01/0017 January 2000 SECRETARY RESIGNED

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05/01/005 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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