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LUXURY CONTRACT FURNISHINGS LIMITED

Company number 06446293

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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)
17 Nov 2009 AD01 Registered office address changed from Unit 1 Royd Business Park Dye House Lane Brighouse West Yorkshire HD6 1LL on 17 November 2009
28 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Jul 2009 225 Accounting reference date shortened from 30/04/2009 to 30/06/2008
09 Jan 2009 287 Registered office changed on 09/01/2009 from fifth floor 55 king street manchester M2 4LQ
24 Dec 2008 363a Return made up to 06/12/08; full list of members
05 Nov 2008 288b Appointment terminated director jc directors LIMITED
27 May 2008 88(2) Ad 30/04/08\gbp si 9999@1=9999\gbp ic 1/10000\
27 May 2008 123 Nc inc already adjusted 30/04/08
27 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 May 2008 225 Accounting reference date extended from 31/12/2008 to 30/04/2009
25 Apr 2008 288a Director and secretary appointed glen kirby
23 Apr 2008 MEM/ARTS Memorandum and Articles of Association
17 Apr 2008 CERTNM Company name changed jcco 181 LIMITED\certificate issued on 17/04/08
06 Dec 2007 NEWINC Incorporation