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IDENTITY FURNITURE LIMITED

Company number 04594462

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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)
17 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mrs Meryl Elizabeth Iddon on 2 November 2009
17 Dec 2009 CH01 Director's details changed for Mr Jason Iddon on 2 November 2009
25 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Jan 2009 363a Return made up to 02/11/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
27 Nov 2007 363a Return made up to 02/11/07; full list of members
31 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
29 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2007 128(4) Notice of assignment of name or new name to shares
29 Jun 2007 128(3) Statement of rights variation attached to shares
31 Jan 2007 363a Return made up to 02/11/06; full list of members
31 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
15 Nov 2005 363s Return made up to 02/11/05; full list of members
03 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
08 Dec 2004 363s Return made up to 19/11/04; full list of members
07 Oct 2004 AA Total exemption small company accounts made up to 30 September 2003
03 Sep 2004 288b Secretary resigned
03 Sep 2004 288a New secretary appointed
06 Jul 2004 288a New director appointed
16 Apr 2004 88(2)R Ad 16/03/04--------- £ si 98@1=98 £ ic 2/100
19 Feb 2004 363s Return made up to 19/11/03; full list of members
02 Feb 2004 363(C) 01/01/00 amend
11 Aug 2003 225 Accounting reference date shortened from 30/11/03 to 30/09/03
19 Nov 2002 NEWINC Incorporation