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PAGODA FURNITURE LIMITED

Company number 06775629

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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)
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
  • GBP 1
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
  • GBP 1
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
  • RES13 ‐ Enter into agreement 23/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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