FURNESS GREEN LIMITED

Company number 02860826

Date	Type	Description	View / Download
13 Sep 2007	288a	New secretary appointed;new director appointed	(4 pages)
13 Sep 2007	288a	New director appointed	(2 pages)
13 Sep 2007	288a	New director appointed	(2 pages)
13 Sep 2007	288a	New director appointed	(2 pages)
13 Sep 2007	287	Registered office changed on 13/09/07 from: 1-3 dufferin street london EC1Y 8NA	(1 page)
13 Sep 2007	225	Accounting reference date extended from 31/03/08 to 30/06/08	(1 page)
21 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jul 2007	AA	Total exemption full accounts made up to 31 March 2007	(8 pages)
29 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 May 2007	169	£ ic 179/173 05/04/07 £ sr 6@1=6	(1 page)
11 Mar 2007	288b	Director resigned	(1 page)
28 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
13 Oct 2006	363a	Return made up to 30/09/06; full list of members	(5 pages)
10 Jan 2006	288a	New director appointed	(2 pages)
30 Sep 2005	363a	Return made up to 30/09/05; full list of members	(4 pages)
28 Sep 2005	AA	Accounts for a small company made up to 31 March 2005	(5 pages)
23 Dec 2004	AA	Accounts for a small company made up to 31 March 2004	(5 pages)
26 Oct 2004	363s	Return made up to 30/09/04; full list of members	(10 pages)
10 Sep 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Sep 2004	169	£ ic 185/179 29/07/04 £ sr 6@1=6	(1 page)
07 Sep 2004	395	Particulars of mortgage/charge	(6 pages)
12 Jul 2004	288c	Director's particulars changed	(1 page)
12 Jul 2004	288c	Director's particulars changed	(1 page)
30 Oct 2003	AA	Accounts for a small company made up to 31 March 2003	(5 pages)
06 Oct 2003	363s	Return made up to 30/09/03; full list of members	(10 pages)