FITTED FURNITURE SOLUTIONS LTD

Company number 06042234

Date	Type	Description	View / Download
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 31 May 2008 GBP 102	(2 pages)
28 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(6 pages)
28 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 Jan 2010	AD02	Register inspection address has been changed	(1 page)
28 Jan 2010	CH01	Director's details changed for Mr David Kevin Worden on 28 January 2010	(2 pages)
28 Jan 2010	CH01	Director's details changed for Mr Simon Christopher Hunt on 28 January 2010	(2 pages)
06 Oct 2009	AD01	Registered office address changed from Unit BN4 1ST Floor Junction 7 Business Park Clayton Le Moors Accrington Lancashire BB5 5JW on 6 October 2009	(1 page)
31 Jul 2009	287	Registered office changed on 31/07/2009 from 6 compston avenue rossendale lancashire BB4 8BZ england	(1 page)
28 Jul 2009	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)
03 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
23 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
20 Feb 2009	123	Nc inc already adjusted 12/12/08	(1 page)
20 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(4 pages)
19 Feb 2009	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
18 Feb 2009	225	Accounting reference date shortened from 31/01/2009 to 31/05/2008	(1 page)
12 Jan 2009	363a	Return made up to 05/01/09; full list of members	(4 pages)
18 Nov 2008	288a	Director appointed mr david kevin worden	(1 page)
17 Nov 2008	288b	Appointment terminated director april woodhall	(1 page)
01 Jul 2008	288a	Director appointed miss april woodhall	(1 page)
01 Jul 2008	288b	Appointment terminated director david worden	(1 page)
16 Jun 2008	288b	Appointment terminated director alan west	(1 page)
06 Jun 2008	363a	Return made up to 05/01/08; full list of members	(4 pages)
06 Jun 2008	288b	Appointment terminated secretary david lane	(1 page)
06 Jun 2008	287	Registered office changed on 06/06/2008 from silburn house, great bank road westhoughton bolton BL5 3XU	(1 page)
06 Jun 2008	288a	Director and secretary appointed mr simon christopher hunt	(1 page)