- Company Overview for FURNESS (GRIMSBY) LIMITED (00374102)
- Filing history for FURNESS (GRIMSBY) LIMITED (00374102)
- People for FURNESS (GRIMSBY) LIMITED (00374102)
- Charges for FURNESS (GRIMSBY) LIMITED (00374102)
- More for FURNESS (GRIMSBY) LIMITED (00374102)
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) |
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12 Aug 1998 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
06 Aug 1998 | AA | Full accounts made up to 31 December 1997 | |
15 Oct 1997 | AAMD | Amended full accounts made up to 31 December 1996 | |
22 Aug 1997 | 363s | Return made up to 31/07/97; no change of members | |
03 Jul 1997 | AA | Full accounts made up to 31 December 1996 | |
08 Sep 1996 | 363s | Return made up to 19/08/96; no change of members | |
12 Jun 1996 | AA | Full accounts made up to 31 December 1995 | |
08 Sep 1995 | 363s | Return made up to 19/08/95; full list of members | |
06 Jul 1995 | AA | Full accounts made up to 31 December 1994 | |
11 May 1995 | AUD | Auditor's resignation | |
13 Mar 1995 | 288 | Director resigned | |
08 Feb 1995 | 363s |
Return made up to 31/12/94; change of members
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Request DocumentReturn made up to 31/12/94; change of members |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
28 Nov 1994 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
18 Oct 1994 | AA |
Accounts for a medium company made up to 31 March 1994
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Request DocumentAccounts for a medium company made up to 31 March 1994 |
10 Oct 1994 | RESOLUTIONS |
Resolutions
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07 Oct 1994 | CERTNM |
Company name changed furness (builders merchants) lim ited\certificate issued on 10/10/94
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Request DocumentCompany name changed furness (builders merchants) lim ited\certificate issued on 10/10/94 |
06 Oct 1994 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
06 Oct 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Oct 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Oct 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
06 Oct 1994 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
06 Oct 1994 | 287 |
Registered office changed on 06/10/94 from: grime street grimsby south humberside DN31 1QJ
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Request DocumentRegistered office changed on 06/10/94 from: grime street grimsby south humberside DN31 1QJ |
04 Oct 1994 | MISC | Articles of association |