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LEAMINGTON JOINERY LIMITED

Company number 07168854

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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)
28 May 2014	CERTNM	Company name changed arthurken unique furniture LIMITED\certificate issued on 28/05/14 RES15 ‐ Change company name resolution on 2014-05-20	View PDF Company name changed arthurken unique furniture LIMITED\certificate issued on 28/05/14 RES15 ‐ Change company name resolution on 2014-05-20 - link opens in a new window - 2 pages (2 pages)
28 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
24 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24	View PDF Annual return made up to 20 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 - link opens in a new window - 14 pages (14 pages)
01 Nov 2012	TM01	Termination of appointment of Stephen Macarthur as a director	View PDF Termination of appointment of Stephen Macarthur as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	View PDF Annual return made up to 20 May 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 7 pages (7 pages)
20 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	View PDF Annual return made up to 20 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 2011	AP01	Appointment of Mr Richard James Hunt as a director	View PDF Appointment of Mr Richard James Hunt as a director - link opens in a new window - 2 pages (2 pages)
13 May 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	AD01	Registered office address changed from 2 Holly House Queensway Leamington Spa Warwickshire CV31 3LU United Kingdom on 26 April 2011	View PDF Registered office address changed from 2 Holly House Queensway Leamington Spa Warwickshire CV31 3LU United Kingdom on 26 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	View PDF Annual return made up to 14 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	AD01	Registered office address changed from Holly House Queensway Royal Leamington Spa Warwickshire CV31 3LZ England on 14 April 2011	View PDF Registered office address changed from Holly House Queensway Royal Leamington Spa Warwickshire CV31 3LZ England on 14 April 2011 - link opens in a new window - 1 page (1 page)
13 Apr 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
31 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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