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THE FURNITURE SHOP (UK) LIMITED

Company number 05035914

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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)
29 Apr 2010	CH01	Director's details changed for Brian Ward on 1 February 2010	View PDF Director's details changed for Brian Ward on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AD01	Registered office address changed from 25 Station Road Irthlingborough Northants NN9 5SP on 29 April 2010	View PDF Registered office address changed from 25 Station Road Irthlingborough Northants NN9 5SP on 29 April 2010 - link opens in a new window - 1 page (1 page)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
01 Mar 2009	363a	Return made up to 03/02/09; full list of members	View PDF Return made up to 03/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
28 Feb 2008	363a	Return made up to 03/02/08; full list of members	View PDF Return made up to 03/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
05 Mar 2007	363a	Return made up to 03/02/07; full list of members	View PDF Return made up to 03/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
12 Jan 2007	287	Registered office changed on 12/01/07 from: argent house, 5 goldington road bedford beds MK40 3JY	View PDF Registered office changed on 12/01/07 from: argent house, 5 goldington road bedford beds MK40 3JY - link opens in a new window - 1 page (1 page)
03 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
03 Mar 2006	363a	Return made up to 03/02/06; full list of members	View PDF Return made up to 03/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
08 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
06 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Feb 2005	363s	Return made up to 03/02/05; full list of members	View PDF Return made up to 03/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
15 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Mar 2004	88(2)R	Ad 05/02/04--------- £ si 299@1=299 £ ic 1/300	View PDF Ad 05/02/04--------- £ si 299@1=299 £ ic 1/300 - link opens in a new window - 2 pages (2 pages)
01 Mar 2004	123	Nc inc already adjusted 05/02/04	View PDF Nc inc already adjusted 05/02/04 - link opens in a new window - 1 page (1 page)
01 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Mar 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	View PDF Accounting reference date extended from 28/02/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
16 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Feb 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Feb 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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