- Company Overview for PAGODA FURNITURE LIMITED (06775629)
- Filing history for PAGODA FURNITURE LIMITED (06775629)
- People for PAGODA FURNITURE LIMITED (06775629)
- Charges for PAGODA FURNITURE LIMITED (06775629)
- More for PAGODA FURNITURE LIMITED (06775629)
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) |
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21 May 2015 | TM01 | Termination of appointment of Martin Roy Ashcroft as a director on 8 May 2015 | |
21 May 2015 | TM01 | Termination of appointment of Martin Roy Ashcroft as a director on 8 May 2015 | |
21 May 2015 | TM02 | Termination of appointment of Martin Ashcroft as a secretary on 8 May 2015 | |
20 Jan 2015 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
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25 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
20 Dec 2013 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
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20 Dec 2013 | TM01 | Termination of appointment of John Cassidy as a director | |
08 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
27 Mar 2013 | TM01 | Termination of appointment of Mark Traynor as a director | |
19 Dec 2012 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
14 Nov 2012 | AA | Full accounts made up to 31 March 2012 | |
05 Mar 2012 | AP03 | Appointment of Martin Ashcroft as a secretary | |
05 Mar 2012 | AP01 | Appointment of Martin Ashcroft as a director | |
05 Mar 2012 | TM01 | Termination of appointment of Philip Ackroyd as a director | |
05 Mar 2012 | TM02 | Termination of appointment of Philip Ackroyd as a secretary | |
13 Jan 2012 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders | |
14 Oct 2011 | AA | Full accounts made up to 31 March 2011 | |
06 Sep 2011 | MEM/ARTS | Memorandum and Articles of Association | |
06 Sep 2011 | RESOLUTIONS |
Resolutions
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01 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
30 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
10 May 2011 | TM01 | Termination of appointment of John Hutt as a director | |
10 Jan 2011 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders | |
28 Oct 2010 | AP01 | Appointment of Mr John Joseph Cassidy as a director | |
28 Oct 2010 | AP01 | Appointment of Mr Mark Andrew Traynor as a director |