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CORNWELL PARKER FURNITURE LIMITED

Company number 00959045

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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 May 2007 AA Full accounts made up to 3 February 2007
15 Feb 2007 287 Registered office changed on 15/02/07 from: silentnight house salterforth barnoldswick lancashire BB18 5UE
05 Dec 2006 AA Full accounts made up to 28 January 2006
25 Oct 2006 363a Return made up to 03/10/06; full list of members
25 Oct 2006 288c Secretary's particulars changed;director's particulars changed
10 May 2006 288b Director resigned
20 Dec 2005 AA Full accounts made up to 29 January 2005
28 Nov 2005 288a New director appointed
28 Nov 2005 288b Director resigned
28 Nov 2005 288b Director resigned
21 Oct 2005 363a Return made up to 03/10/05; full list of members
03 Dec 2004 AA Full accounts made up to 31 January 2004
08 Oct 2004 363s Return made up to 03/10/04; full list of members
12 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 29/01/04
12 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Feb 2004 155(6)a Declaration of assistance for shares acquisition
12 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2004 395 Particulars of mortgage/charge
07 Feb 2004 395 Particulars of mortgage/charge
03 Nov 2003 363s Return made up to 03/10/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
28 Oct 2003 395 Particulars of mortgage/charge
28 Oct 2003 395 Particulars of mortgage/charge
27 Oct 2003 288a New secretary appointed;new director appointed
27 Oct 2003 288c Director's particulars changed
27 Oct 2003 288c Director's particulars changed