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NEW DESIGN FURNITURE LIMITED

Company number 02639348

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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)
01 Sep 2008 288c Director's change of particulars / richard wright / 20/08/2008
01 Sep 2008 288c Director's change of particulars / benjamin wright / 20/08/2008
01 Sep 2008 288c Director's change of particulars / margaret murray / 20/08/2008
01 Sep 2008 288c Secretary's change of particulars / antony greenwood / 20/08/2008
02 May 2008 287 Registered office changed on 02/05/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER
07 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designated & divided shares 30/03/2008
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Sep 2007 363s Return made up to 20/08/07; full list of members
07 Mar 2007 288a New director appointed
21 Dec 2006 288a New director appointed
15 Sep 2006 363s Return made up to 20/08/06; full list of members
18 Aug 2006 AA Accounts for a small company made up to 31 December 2005
14 Aug 2006 123 Nc inc already adjusted 24/07/06
14 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2006 288b Secretary resigned
27 Feb 2006 288a New secretary appointed
14 Oct 2005 AA Accounts for a small company made up to 31 December 2004
31 Aug 2005 363s Return made up to 20/08/05; full list of members
08 Oct 2004 AA Accounts for a small company made up to 31 December 2003
26 Aug 2004 363s Return made up to 20/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 2003 AA Accounts for a small company made up to 31 December 2002
01 Sep 2003 363s Return made up to 20/08/03; full list of members
04 Nov 2002 AA Accounts for a small company made up to 31 December 2001
27 Aug 2002 363s Return made up to 20/08/02; full list of members
31 Oct 2001 AA Accounts for a small company made up to 31 December 2000