KELVIN'S WORLD OF FURNITURE LIMITED

Company number 03915917

Date	Type	Description	View / Download
22 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
22 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
21 Dec 2004	395	Particulars of mortgage/charge	(5 pages)
18 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Feb 2004	363s	Return made up to 28/01/04; full list of members	(12 pages)
03 Feb 2004	AA	Total exemption full accounts made up to 31 March 2003	(14 pages)
29 Jul 2003	AA	Total exemption full accounts made up to 31 March 2002	(14 pages)
03 Jul 2003	287	Registered office changed on 03/07/03 from: mazars house, gelderd road gildersome leeds LS27 7JN	(1 page)
13 Mar 2003	363s	Return made up to 28/01/03; full list of members	(12 pages)
26 Apr 2002	363s	Return made up to 28/01/02; full list of members	(10 pages)
29 Nov 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
20 Mar 2001	225	Accounting reference date extended from 31/01/01 to 31/03/01	(1 page)
12 Mar 2001	363s	Return made up to 28/01/01; full list of members	(7 pages)
20 Apr 2000	88(2)R	Ad 06/03/00--------- £ si 199@1=199 £ ic 1/200	(2 pages)
20 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
16 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
16 Mar 2000	123	£ nc 1000/500000 06/03/00	(2 pages)
15 Mar 2000	CERTNM	Company name changed beamtime LIMITED\certificate issued on 16/03/00	(2 pages)
23 Feb 2000	288a	New secretary appointed;new director appointed	(1 page)
23 Feb 2000	287	Registered office changed on 23/02/00 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
18 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
18 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
17 Feb 2000	288a	New director appointed	(1 page)
17 Feb 2000	288b	Secretary resigned	(1 page)
17 Feb 2000	288b	Director resigned	(1 page)