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FURNACE DESIGN LTD

Company number 05496754

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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 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Aug 2012 CH01 Director's details changed for Mr Owen James Warren Evans on 10 August 2012
10 Aug 2012 CH03 Secretary's details changed for Katherine Evans on 10 August 2012
02 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
02 Jul 2012 CH03 Secretary's details changed for Katherine Smith on 2 January 2012
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
28 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
12 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Owen James Warren Evans on 1 July 2010
15 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Jul 2009 363a Return made up to 01/07/09; full list of members
31 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
21 Jul 2008 363a Return made up to 01/07/08; full list of members
24 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
22 Jan 2008 287 Registered office changed on 22/01/08 from: studio 33 level 6, new england house new england street, brighton east sussex BN1 4GH
18 Jul 2007 363a Return made up to 01/07/07; full list of members
05 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
19 Jul 2006 363s Return made up to 01/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Sep 2005 225 Accounting reference date shortened from 31/07/06 to 30/06/06
26 Jul 2005 88(2)R Ad 01/07/05--------- £ si 99@1=99 £ ic 1/100
26 Jul 2005 288a New secretary appointed
26 Jul 2005 288a New director appointed
04 Jul 2005 288b Director resigned