FURNITURE VILLAGE GROUP LIMITED

Company number 04317404

Date	Type	Description	View / Download
12 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Share consol 03/03/03
12 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
12 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
30 Jun 2003	AA	Group of companies' accounts made up to 30 March 2003	(26 pages)
18 Dec 2002	363s	Return made up to 06/11/02; full list of members 363(288) ‐ Director resigned	(8 pages)
17 Sep 2002	287	Registered office changed on 17/09/02 from: bath road retail park 316 bath road slough berkshire SL1 4DX	(1 page)
17 Sep 2002	288a	New secretary appointed	(2 pages)
17 Sep 2002	288b	Secretary resigned	(1 page)
04 Aug 2002	AA	Group of companies' accounts made up to 31 March 2002	(24 pages)
11 Jul 2002	288a	New director appointed	(2 pages)
10 May 2002	225	Accounting reference date shortened from 31/03/03 to 31/03/02	(1 page)
21 Jan 2002	88(2)R	Ad 06/12/01--------- £ si 102486@.1=10248 £ ic 2219/12467	(2 pages)
17 Jan 2002	287	Registered office changed on 17/01/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
15 Jan 2002	123	Nc inc already adjusted 06/12/01	(1 page)
15 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
17 Dec 2001	395	Particulars of mortgage/charge	(6 pages)
17 Dec 2001	395	Particulars of mortgage/charge	(6 pages)
14 Dec 2001	395	Particulars of mortgage/charge	(11 pages)
06 Dec 2001	88(2)R	Ad 29/11/01--------- £ si 22178@.1=2217 £ ic 2/2219	(2 pages)
06 Dec 2001	122	S-div 29/11/01	(1 page)
06 Dec 2001	123	Nc inc already adjusted 29/11/01	(1 page)
06 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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