NEW DESIGN FURNITURE LIMITED

Company number 02639348

Date	Type	Description	View / Download
19 Dec 2014	CERTNM	Company name changed howe U.K. LIMITED\certificate issued on 19/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-12	(3 pages)
28 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	(5 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
21 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 100	(5 pages)
19 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
31 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(5 pages)
31 Aug 2012	CH03	Secretary's details changed for Richard James Jones on 22 August 2012	(1 page)
17 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
22 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(5 pages)
22 Aug 2011	CH01	Director's details changed for Mr Richard Wright on 29 November 2010	(2 pages)
22 Aug 2011	CH01	Director's details changed for Margaret Jean Murray on 29 November 2010	(2 pages)
22 Aug 2011	CH01	Director's details changed for Mr Benjamin Stephen Wright on 20 August 2011	(2 pages)
06 Dec 2010	AD01	Registered office address changed from 24 Jaggard Way London SW12 8SG on 6 December 2010	(1 page)
09 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
14 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(7 pages)
18 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
11 Sep 2009	363a	Return made up to 20/08/09; full list of members	(4 pages)
11 Sep 2009	288c	Director's change of particulars / benjamin wright / 06/06/2009	(1 page)
08 Sep 2009	288a	Secretary appointed richard james jones	(2 pages)
29 Jul 2009	287	Registered office changed on 29/07/2009 from 3RD floor kings house 12-42 wood street kingston upon thames surrey KT1 1TG	(1 page)
23 Jul 2009	288b	Appointment terminated secretary antony greenwood	(1 page)
12 Feb 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
30 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
01 Sep 2008	363a	Return made up to 20/08/08; full list of members	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next