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FURNTINE LTD

Company number 04670711

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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)
19 Feb 2007 288b Secretary resigned
09 Feb 2007 395 Particulars of mortgage/charge
27 Oct 2006 395 Particulars of mortgage/charge
28 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Jun 2006 363s Return made up to 19/02/06; full list of members
24 May 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Mar 2006 403a Declaration of satisfaction of mortgage/charge
21 Dec 2005 395 Particulars of mortgage/charge
21 Feb 2005 363s Return made up to 19/02/05; full list of members
08 Feb 2005 CERTNM Company name changed the buck inn (wharfedale) limite d\certificate issued on 08/02/05
26 Jan 2005 288c Secretary's particulars changed;director's particulars changed
17 Jan 2005 288c Director's particulars changed
14 Jan 2005 395 Particulars of mortgage/charge
22 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Nov 2004 225 Accounting reference date extended from 29/02/04 to 31/03/04
27 Feb 2004 363s Return made up to 19/02/04; full list of members
27 Feb 2004 363(288) Secretary's particulars changed;director's particulars changed
16 Apr 2003 395 Particulars of mortgage/charge
16 Apr 2003 395 Particulars of mortgage/charge
12 Mar 2003 88(2)R Ad 24/02/03--------- £ si 99999@1=99999 £ ic 1/100000
12 Mar 2003 288a New secretary appointed;new director appointed
12 Mar 2003 288a New director appointed
27 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2003 288b Director resigned
20 Feb 2003 288b Secretary resigned