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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 May 2007 155(6)a Declaration of assistance for shares acquisition
18 May 2007 395 Particulars of mortgage/charge
08 Nov 2006 363a Return made up to 06/11/06; full list of members
02 Nov 2006 AA Group of companies' accounts made up to 2 April 2006
04 Jan 2006 288c Secretary's particulars changed
29 Dec 2005 AA Group of companies' accounts made up to 3 April 2005
27 Nov 2005 363a Return made up to 06/11/05; full list of members
07 Jan 2005 288a New director appointed
01 Dec 2004 363s Return made up to 06/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2004 AA Group of companies' accounts made up to 28 March 2004
14 Jul 2004 288a New secretary appointed
14 Jul 2004 288b Secretary resigned
17 Feb 2004 288a New director appointed
10 Dec 2003 363s Return made up to 06/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2003 88(2)R Ad 19/11/02--------- £ si 3710@.1=371 £ ic 3196416/3196787
12 Aug 2003 88(2)R Ad 05/06/03--------- £ si 1@.1 £ ic 3196416/3196416
12 Aug 2003 122 Conso 05/06/03
12 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares consol 20/05/03
12 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2003 88(2)R Ad 03/03/03--------- £ si 6367896@.5=3183948 £ ic 12468/3196416
12 Aug 2003 123 Nc inc already adjusted 03/03/03
12 Aug 2003 122 Conso 20/05/03
12 Aug 2003 RESOLUTIONS Resolutions
  • RES14 ‐ 3,184,196 03/03/03