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JAN CAVELLE FURNITURE COMPANY LIMITED

Company number 03453985

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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)
02 Dec 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
17 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
28 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Dec 2008 363a Return made up to 22/10/08; full list of members
29 Oct 2008 288b Appointment terminated secretary sr company services LIMITED
26 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Mar 2008 288b Appointment terminated director alexander gibson
15 Nov 2007 363s Return made up to 23/10/07; full list of members
02 Jun 2007 88(2)R Ad 25/04/07--------- £ si 1@1=1 £ ic 100/101
30 May 2007 AA Total exemption small company accounts made up to 31 October 2006
31 Oct 2006 363s Return made up to 23/10/06; full list of members
05 May 2006 CERT1 Certificate of re-registration from Unlimited to Limited
05 May 2006 MAR Re-registration of Memorandum and Articles
05 May 2006 51 Application for reregistration from UNLTD to LTD
05 May 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Nov 2005 363s Return made up to 22/10/05; full list of members
01 Jun 2005 288a New secretary appointed
15 Feb 2005 363s Return made up to 22/10/04; full list of members
01 Nov 2004 288b Secretary resigned
26 Apr 2004 123 Nc inc already adjusted 31/03/04
26 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 31/03/04
26 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2004 288a New secretary appointed
26 Apr 2004 288b Secretary resigned