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NATHAN FURNITURE LIMITED

Company number 05497398

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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)
15 Sep 2010	CH01	Director's details changed for Andrew Robert Lawrence Cochrane on 15 March 2010	View PDF Director's details changed for Andrew Robert Lawrence Cochrane on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	AP01	Appointment of David Griffiths as a director	View PDF Appointment of David Griffiths as a director - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	TM02	Termination of appointment of Kevin Arrantash as a secretary	View PDF Termination of appointment of Kevin Arrantash as a secretary - link opens in a new window - 1 page (1 page)
15 Dec 2009	TM01	Termination of appointment of Kevin Arrantash as a director	View PDF Termination of appointment of Kevin Arrantash as a director - link opens in a new window - 1 page (1 page)
11 Sep 2009	363a	Return made up to 03/07/09; full list of members	View PDF Return made up to 03/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
09 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
05 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Auth purchase own shares til 31/12/09 16/04/2009	View PDF Resolutions RES13 ‐ Auth purchase own shares til 31/12/09 16/04/2009 - link opens in a new window - 1 page (1 page)
05 May 2009	169	Gbp ic 150000/140000\16/04/09\gbp sr 10000@1=10000\	View PDF Gbp ic 150000/140000\16/04/09\gbp sr 10000@1=10000\ - link opens in a new window - 2 pages (2 pages)
18 Nov 2008	287	Registered office changed on 18/11/2008 from capital enterprise centre unit 91 greenway bus centre harlow bus park greenway, harlow essex CM19 5QE	View PDF Registered office changed on 18/11/2008 from capital enterprise centre unit 91 greenway bus centre harlow bus park greenway, harlow essex CM19 5QE - link opens in a new window - 1 page (1 page)
12 Aug 2008	363s	Return made up to 03/07/08; no change of members	View PDF Return made up to 03/07/08; no change of members - link opens in a new window - 7 pages (7 pages)
11 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
08 Jan 2008	88(2)R	Ad 21/12/07--------- £ si 10000@1=10000 £ ic 140000/150000	View PDF Ad 21/12/07--------- £ si 10000@1=10000 £ ic 140000/150000 - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 21/12/07	View PDF Resolutions RES13 ‐ Issue shares 21/12/07 - link opens in a new window - 1 page (1 page)
30 Jul 2007	363s	Return made up to 03/07/07; change of members	View PDF Return made up to 03/07/07; change of members - link opens in a new window - 7 pages (7 pages)
16 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Jun 2007	123	Nc inc already adjusted 11/04/07	View PDF Nc inc already adjusted 11/04/07 - link opens in a new window - 1 page (1 page)
07 Jun 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 28 pages (28 pages)
07 Jun 2007	88(2)R	Ad 11/04/07--------- £ si 100000@1=100000 £ ic 40000/140000	View PDF Ad 11/04/07--------- £ si 100000@1=100000 £ ic 40000/140000 - link opens in a new window - 2 pages (2 pages)
07 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2007	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 - 22 pages (22 pages)
11 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
03 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association

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