FURNITURE VILLAGE HOLDINGS LIMITED

Company number 06230216

Date	Type	Description	View / Download
26 Oct 2015	TM01	Termination of appointment of Eamon George Wynne as a director on 30 September 2015	(1 page)
29 Sep 2015	AA	Group of companies' accounts made up to 29 March 2015	(37 pages)
19 Aug 2015	SH06	Cancellation of shares. Statement of capital on 17 July 2015 GBP 1,807,182	(4 pages)
19 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ B ordinary shares - rights & dividends 17/07/2015	(2 pages)
19 Aug 2015	SH03	Purchase of own shares.	(3 pages)
14 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 2,001,986	(9 pages)
14 May 2015	AP01	Appointment of Mr Greg Suthern as a director on 7 April 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Malcolm Anthony Walker as a director on 20 April 2015	(1 page)
27 Mar 2015	AP01	Appointment of Mr Stephen Anthony Mcpartland as a director on 22 December 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Ian Archie Gray as a director on 22 September 2014	(1 page)
03 Oct 2014	AP01	Appointment of Mr Jonathan Marc Simon as a director on 20 August 2014	(3 pages)
12 Sep 2014	AA	Group of companies' accounts made up to 30 March 2014	(37 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(21 pages)
12 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2,001,986	(7 pages)
05 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(39 pages)
23 Jul 2013	AP01	Appointment of Mr Ian Archie Gray as a director	(2 pages)
10 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(6 pages)
08 Jan 2013	AA	Group of companies' accounts made up to 1 April 2012	(36 pages)
16 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(6 pages)
30 Apr 2012	AP01	Appointment of Mrs Claire Elizabeth Shiels as a director	(2 pages)
30 Apr 2012	TM01	Termination of appointment of Edward Duggan as a director	(1 page)
20 Dec 2011	AA	Group of companies' accounts made up to 3 April 2011	(35 pages)
09 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(6 pages)
09 May 2011	CH01	Director's details changed for Edward Duggan on 9 May 2011	(2 pages)
09 May 2011	CH01	Director's details changed for Mr Eamon George Wynne on 9 May 2011	(2 pages)