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FURNITUBES INTERNATIONAL LIMITED

Company number 01331689

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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)
25 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
04 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jan 2011 AP01 Appointment of Mr Dennis Bonley as a director
22 Jun 2010 CC04 Statement of company's objects
22 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Mr Stephen Anthony Cluer on 1 October 2009
20 Apr 2010 CH01 Director's details changed for Anna Majella Curran on 1 October 2009
20 Apr 2010 CH01 Director's details changed for Lisa Bennett on 21 December 2009
20 Apr 2010 CH01 Director's details changed for Adam Paul Elliot Cluer on 21 December 2009
20 Apr 2010 CH03 Secretary's details changed for Mrs Hilary Cluer on 1 October 2009
16 Mar 2010 AP01 Appointment of Lisa Bennett as a director
11 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Mar 2010 TM01 Termination of appointment of Hilary Cluer as a director
11 Mar 2010 AP01 Appointment of Adam Paul Elliot Cluer as a director
18 May 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 11/04/09; full list of members
15 Apr 2008 363a Return made up to 11/04/08; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
01 May 2007 363a Return made up to 11/04/07; full list of members
18 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
11 May 2006 AA Total exemption small company accounts made up to 31 December 2005