- Company Overview for ANNE FURBANK (FASHIONS) LIMITED (04526652)
- Filing history for ANNE FURBANK (FASHIONS) LIMITED (04526652)
- People for ANNE FURBANK (FASHIONS) LIMITED (04526652)
- Charges for ANNE FURBANK (FASHIONS) LIMITED (04526652)
- More for ANNE FURBANK (FASHIONS) LIMITED (04526652)
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) |
---|---|---|---|
06 Sep 2006 | 363a | Return made up to 04/09/06; full list of members | |
06 Sep 2006 | 288c | Director's particulars changed | |
15 Aug 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
28 Sep 2005 | 363a | Return made up to 04/09/05; full list of members | |
28 Sep 2005 | 288c | Director's particulars changed | |
28 Sep 2005 | 288c | Director's particulars changed | |
28 Sep 2005 | 287 | Registered office changed on 28/09/05 from: 41 high street, buckden st neots cambs PE19 5WZ | |
28 Sep 2005 | 287 | Registered office changed on 28/09/05 from: 35-37 newarke street leicester leicestershire LE1 5SP | |
28 Sep 2005 | 190 | Location of debenture register | |
28 Sep 2005 | 353 | Location of register of members | |
11 May 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
29 Mar 2005 | 288a | New director appointed | |
29 Mar 2005 | 288a | New secretary appointed | |
29 Mar 2005 | 288b | Secretary resigned | |
14 Sep 2004 | 363s | Return made up to 04/09/04; full list of members | |
17 May 2004 | AA | Full accounts made up to 31 December 2003 | |
10 Jan 2004 | 288a | New director appointed | |
26 Sep 2003 | 363s | Return made up to 04/09/03; full list of members | |
29 May 2003 | 395 | Particulars of mortgage/charge | |
11 Apr 2003 | MEM/ARTS | Memorandum and Articles of Association | |
26 Mar 2003 | CERTNM | Company name changed anne furbank group LIMITED\certificate issued on 26/03/03 | |
13 Jan 2003 | 225 | Accounting reference date extended from 30/09/03 to 31/12/03 | |
13 Jan 2003 | 88(2)R | Ad 23/09/02--------- £ si 1@1=1 £ ic 1/2 | |
24 Oct 2002 | 288a | New secretary appointed;new director appointed | |
24 Oct 2002 | 288a | New director appointed |