UNDERLEY FURNISHINGS LIMITED

Company number 03232146

Date	Type	Description	View / Download
08 Sep 2015	AD03	Register(s) moved to registered inspection location 40-42 Regent Street Clifton Bristol BS8 4HU	(1 page)
07 Sep 2015	AD02	Register inspection address has been changed to 40-42 Regent Street Clifton Bristol BS8 4HU	(1 page)
06 Jun 2015	MR01	Registration of charge 032321460002, created on 5 June 2015	(46 pages)
06 Jun 2015	MR07	Alteration to charge 1, created on 25 February 2009	(16 pages)
16 Mar 2015	TM01	Termination of appointment of George King as a director on 19 September 2014	(2 pages)
16 Mar 2015	SH08	Change of share class name or designation	(2 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Rights and conditions to shares 09/02/2015	(1 page)
06 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)
22 Oct 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 6,000	(9 pages)
01 Sep 2014	AD01	Registered office address changed from 5 Edward Road Kingswood Bristol BS15 2TG to Great Western Business Park Armstrong Way Yate Bristol South Gloucestershire BS37 5NG on 1 September 2014	(2 pages)
25 Jun 2014	SH08	Change of share class name or designation	(2 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
15 Apr 2014	AP01	Appointment of Glenys Smith as a director	(3 pages)
15 Apr 2014	AP01	Appointment of John Joiner as a director	(3 pages)
15 Apr 2014	TM01	Termination of appointment of Michael Joiner as a director	(2 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	(8 pages)
27 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 6,000	(8 pages)
07 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(8 pages)
07 Mar 2013	TM01	Termination of appointment of James Smith Joiner as a director	(1 page)
24 Dec 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Dec 2012	SH08	Change of share class name or designation	(2 pages)
24 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(26 pages)
24 Dec 2012	CC04	Statement of company's objects	(2 pages)
25 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(6 pages)
25 Sep 2012	CH01	Director's details changed for David Ralph Mason on 24 September 2012	(2 pages)

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