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FURNITURE PRODUCTIONS (CONTRACTS) LIMITED

Company number 00628339

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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)
05 Apr 2011 AA Group of companies' accounts made up to 2 July 2010
30 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Margaret Mary Miller on 17 June 2010
30 Jun 2010 TM02 Termination of appointment of Margaret Miller as a secretary
30 Mar 2010 AA Group of companies' accounts made up to 3 July 2009
23 Mar 2010 TM01 Termination of appointment of Arnold Moore as a director
13 Oct 2009 SH01 Statement of capital following an allotment of shares on 4 September 2009
  • GBP 218,900.0
13 Oct 2009 MISC Form 123 increasing share cap to 219950
13 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2009 363a Return made up to 18/06/09; full list of members
01 Jun 2009 AA Full accounts made up to 30 June 2008
01 Oct 2008 363a Return made up to 18/06/08; full list of members
15 May 2008 122 S-div
12 May 2008 88(3) Particulars of contract relating to shares
12 May 2008 88(2) Ad 06/05/08\gbp si 13535@1=13535\gbp ic 5365/18900\
12 May 2008 RESOLUTIONS Resolutions
  • RES14 ‐ 13535 06/05/2008
  • RES10 ‐ Resolution of allotment of securities
12 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 06/05/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2008 AA Full accounts made up to 30 June 2007
09 Aug 2007 363s Return made up to 18/06/07; no change of members
09 May 2007 AA Full accounts made up to 30 June 2006
14 Aug 2006 363s Return made up to 18/06/06; full list of members
27 Mar 2006 288a New secretary appointed
27 Mar 2006 288b Secretary resigned;director resigned
13 Jan 2006 AA Full accounts made up to 30 June 2005
19 Jul 2005 363s Return made up to 18/06/05; full list of members