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ONE-CALL FURNITURE LIMITED

Company number 04721710

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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)
13 Apr 2009 363a Return made up to 03/04/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Aug 2008 363a Return made up to 03/04/08; full list of members
23 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Jun 2007 363a Return made up to 03/04/07; full list of members
22 Jun 2007 288c Secretary's particulars changed;director's particulars changed
22 Jun 2007 288c Director's particulars changed
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
17 May 2006 363s Return made up to 03/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
17 May 2005 363s Return made up to 03/04/05; full list of members
18 Nov 2004 AA Accounts for a small company made up to 31 March 2004
06 May 2004 363s Return made up to 03/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 Mar 2004 395 Particulars of mortgage/charge
16 May 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
16 May 2003 288a New director appointed
16 May 2003 288a New secretary appointed;new director appointed
16 May 2003 288a New director appointed
16 May 2003 288a New director appointed
16 May 2003 88(2)R Ad 03/04/03--------- £ si 99@1=99 £ ic 1/100
11 Apr 2003 288b Secretary resigned
11 Apr 2003 288b Director resigned
03 Apr 2003 NEWINC Incorporation