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FURNITURE VILLAGE GROUP LIMITED

Company number 04317404

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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)
30 Nov 2009 CH01 Director's details changed for James Clifford Hodkinson on 6 November 2009
30 Nov 2009 CH01 Director's details changed for Peter John Harrison on 6 November 2009
30 Nov 2009 CH01 Director's details changed for Edward Duggan on 6 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Malcolm Anthony Walker on 6 November 2009
10 Sep 2009 AA Full accounts made up to 29 March 2009
02 Feb 2009 288a Director appointed mr malcolm anthony walker
28 Nov 2008 363a Return made up to 06/11/08; full list of members
26 Sep 2008 288a Secretary appointed mrs claire elizabeth shiels
26 Sep 2008 288b Appointment terminated secretary andrew burton
22 Aug 2008 AA Full accounts made up to 30 March 2008
03 Dec 2007 363a Return made up to 06/11/07; full list of members
12 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2007 288b Director resigned
15 Aug 2007 288b Director resigned
09 Aug 2007 AA Group of companies' accounts made up to 1 April 2007
31 Jul 2007 403a Declaration of satisfaction of mortgage/charge
31 Jul 2007 403a Declaration of satisfaction of mortgage/charge
31 Jul 2007 403a Declaration of satisfaction of mortgage/charge
27 Jul 2007 288b Director resigned
27 Jul 2007 288b Director resigned
06 Jul 2007 169 £ ic 3196787/2383179 16/05/07 £ sr 1627216@.5=813608
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sale agreement 16/05/07
30 May 2007 155(6)b Declaration of assistance for shares acquisition