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EFG EUROPEAN FURNITURE GROUP LTD

Company number 00257489

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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)
10 Jun 2004 288a New director appointed
09 Mar 2004 AA Full accounts made up to 31 December 2003
18 Aug 2003 363s Return made up to 14/07/03; full list of members
08 Mar 2003 288b Director resigned
08 Mar 2003 288a New director appointed
24 Feb 2003 AA Full accounts made up to 31 December 2002
15 Aug 2002 363s Return made up to 14/07/02; no change of members
11 Jul 2002 AUD Auditor's resignation
08 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
07 Aug 2001 363s Return made up to 14/07/01; no change of members
02 May 2001 AA Full group accounts made up to 31 December 2000
20 Mar 2001 288a New director appointed
20 Mar 2001 288b Director resigned
20 Mar 2001 288b Director resigned
20 Mar 2001 288a New director appointed
10 Nov 2000 363s Return made up to 14/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
24 May 2000 395 Particulars of mortgage/charge
15 Mar 2000 AUD Auditor's resignation
01 Mar 2000 AA Full group accounts made up to 31 December 1999
22 Nov 1999 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
22 Nov 1999 MAR Re-registration of Memorandum and Articles
22 Nov 1999 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
22 Nov 1999 53 Application for reregistration from PLC to private
09 Nov 1999 288a New director appointed