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FURNITURE ITALIA LIMITED

Company number 03399697

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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)
03 Aug 2004 288a New director appointed
03 Aug 2004 225 Accounting reference date extended from 30/09/03 to 29/03/04
20 Apr 2004 363s Return made up to 07/07/03; full list of members
04 Aug 2003 AA Full accounts made up to 30 September 2002
05 Aug 2002 363s Return made up to 07/07/02; full list of members
04 Aug 2002 AA Full accounts made up to 30 September 2001
21 Aug 2001 363s Return made up to 07/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2001 AA Full accounts made up to 30 September 2000
12 Sep 2000 225 Accounting reference date shortened from 31/08/01 to 30/09/00
09 Aug 2000 363s Return made up to 07/07/00; full list of members
27 Jun 2000 AA Full accounts made up to 31 August 1999
12 Oct 1999 363a Return made up to 07/07/99; no change of members
12 Oct 1999 288c Director's particulars changed
24 Sep 1999 287 Registered office changed on 24/09/99 from: thames house roman square sittingbourne kent ME10 4BJ
24 Sep 1999 AA Full accounts made up to 31 August 1998
30 Nov 1998 395 Particulars of mortgage/charge
22 Jul 1998 363s Return made up to 07/07/98; full list of members
05 Mar 1998 395 Particulars of mortgage/charge
24 Feb 1998 88(2)R Ad 20/02/98--------- £ si 30000@1=30000 £ ic 2/30002
24 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Feb 1998 225 Accounting reference date extended from 31/07/98 to 31/08/98
11 Aug 1997 288a New secretary appointed
11 Aug 1997 288a New director appointed
11 Aug 1997 288b Director resigned
11 Aug 1997 288b Secretary resigned