FURNITURE VILLAGE HOLDINGS LIMITED

Company number 06230216

Date	Type	Description	View / Download
09 May 2011	CH01	Director's details changed for Mr James Clifford Hodkinson on 9 May 2011	(2 pages)
09 May 2011	CH01	Director's details changed for Peter John Harrison on 9 May 2011	(2 pages)
09 May 2011	CH01	Director's details changed for Mr Malcolm Anthony Walker on 9 May 2011	(2 pages)
11 Aug 2010	AA	Group of companies' accounts made up to 4 April 2010	(34 pages)
11 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(8 pages)
11 May 2010	CH03	Secretary's details changed for Mrs Claire Elizabeth Shiels on 27 April 2010	(1 page)
11 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
10 Sep 2009	AA	Group of companies' accounts made up to 29 March 2009	(34 pages)
19 May 2009	363a	Return made up to 27/04/09; full list of members	(7 pages)
02 Feb 2009	288a	Director appointed mr malcolm anthony walker	(1 page)
26 Sep 2008	288b	Appointment terminated secretary andrew burton	(1 page)
26 Sep 2008	288a	Secretary appointed mrs claire elizabeth shiels	(1 page)
28 Aug 2008	AA	Group of companies' accounts made up to 30 March 2008	(34 pages)
28 Aug 2008	225	Accounting reference date shortened from 30/04/2008 to 31/03/2008	(1 page)
16 May 2008	363a	Return made up to 27/04/08; full list of members	(6 pages)
12 May 2008	288a	Director appointed edward duggan	(1 page)
07 Aug 2007	88(2)R	Ad 16/05/07--------- £ si 2001985@1=2001985 £ ic 1/2001986	(2 pages)
02 Jul 2007	288b	Director resigned	(1 page)
19 Jun 2007	123	Nc inc already adjusted 14/05/07	(1 page)
19 Jun 2007	288a	New secretary appointed	(2 pages)
19 Jun 2007	288b	Secretary resigned	(1 page)
30 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 May 2007	288a	New director appointed	(3 pages)
18 May 2007	395	Particulars of mortgage/charge	(10 pages)
27 Apr 2007	NEWINC	Incorporation	(18 pages)