MODERNO FURNITURE LIMITED

Company number 06726392

Date	Type	Description	View / Download
31 May 2013	SH01	Statement of capital following an allotment of shares on 2 May 2013 GBP 3	(3 pages)
28 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Apr 2013	AA01	Previous accounting period shortened from 18 December 2012 to 30 November 2012	(1 page)
15 Jan 2013	AAMD	Amended accounts made up to 18 December 2011	(5 pages)
13 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(3 pages)
13 Nov 2012	AP01	Appointment of Mrs Jacqueline Allison Charlton as a director	(2 pages)
18 Oct 2012	AA	Total exemption small company accounts made up to 18 December 2011	(4 pages)
14 May 2012	AD01	Registered office address changed from Unit 7 City West Business Park St. Johns Road Meadowfield Industrial Estate Durham DH7 8ER on 14 May 2012	(1 page)
15 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(3 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 18 December 2010	(4 pages)
15 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(3 pages)
15 Nov 2010	TM02	Termination of appointment of Anelise Charlton as a secretary	(1 page)
20 Jul 2010	AA	Total exemption small company accounts made up to 18 December 2009	(4 pages)
12 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(5 pages)
12 Nov 2009	CH01	Director's details changed for Mr Barry Charlton on 11 November 2009	(2 pages)
10 Nov 2009	AP03	Appointment of Miss Anelise Kelly Charlton as a secretary	(1 page)
04 Nov 2009	AD01	Registered office address changed from 36 Dilston Close Oxclose Washington Tyne & Wear NE38 0HD United Kingdom on 4 November 2009	(1 page)
04 Nov 2009	AA01	Current accounting period extended from 31 October 2009 to 18 December 2009	(1 page)
04 Nov 2009	AP03	Appointment of Miss Anelise Kelly Charlton as a secretary	(1 page)
04 Nov 2009	TM02	Termination of appointment of Barry Charlton as a secretary	(1 page)
17 Oct 2008	NEWINC	Incorporation	(13 pages)