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FURNITURE 123 LIMITED

Company number 02696994

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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)
18 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
01 Feb 2011 AP01 Appointment of Mr Steven Barry Summers as a director
11 Nov 2010 AUD Auditor's resignation
27 Oct 2010 AUD Auditor's resignation
18 Oct 2010 TM01 Termination of appointment of Denzil Vallance as a director
07 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
23 Feb 2010 AP01 Appointment of Natalie Rawson as a director
11 Feb 2010 AA Accounts for a small company made up to 30 September 2009
30 Jul 2009 AA Accounts for a small company made up to 30 September 2008
30 Mar 2009 363a Return made up to 13/03/09; full list of members
27 Mar 2009 288c Director's change of particulars / rodney potts / 01/01/2009
23 Feb 2009 88(2) Ad 01/10/08\gbp si 3370@1=3370\gbp ic 9508/12878\
20 Nov 2008 AA Accounts for a small company made up to 30 September 2007
29 Oct 2008 288b Appointment terminated director paul haddock
12 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
14 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 May 2008 288b Appointment terminated secretary paul haddock
05 Apr 2008 88(2) Capitals not rolled up
01 Apr 2008 363a Return made up to 13/03/08; full list of members
01 Apr 2008 288b Appointment terminated director jon winderbank
01 Apr 2008 288b Appointment terminated secretary jon winderbank
11 Dec 2007 288a New director appointed
12 Jul 2007 288a New secretary appointed
22 Mar 2007 363a Return made up to 13/03/07; full list of members
22 Mar 2007 288b Director resigned