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DFS FURNITURE HOLDINGS PLC

Company number 07218977

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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)
08 Dec 2011 AA Interim accounts made up to 8 December 2011
16 Nov 2011 CH01 Director's details changed for Mr Frederic Wakeman on 3 October 2011
16 Nov 2011 CH01 Director's details changed for Andrew James Maddison Dawson on 3 October 2011
06 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
27 Jan 2011 AA Group of companies' accounts made up to 31 July 2010
29 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Nov 2010 AP01 Appointment of Mr Ian Francis Filby as a director
02 Nov 2010 AP03 Appointment of Mr Paul Antony Walker as a secretary
21 Sep 2010 AA01 Previous accounting period shortened from 31 July 2011 to 31 July 2010
04 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Aug 2010 AD01 Registered office address changed from , One South Place, London, EC2M 2WG, United Kingdom on 3 August 2010
29 Jul 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Jul 2010 BS Balance Sheet
29 Jul 2010 MAR Re-registration of Memorandum and Articles
29 Jul 2010 AUDR Auditor's report
29 Jul 2010 AUDS Auditor's statement
29 Jul 2010 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
29 Jul 2010 RR01 Re-registration from a private company to a public company
29 Jul 2010 CERTNM Company name changed diamond bidco LIMITED\certificate issued on 29/07/10
  • RES15 ‐ Change company name resolution on 2010-07-16
29 Jul 2010 CONNOT Change of name notice
27 Jul 2010 SH20 Statement by directors
27 Jul 2010 CAP-SS Solvency statement dated 27/07/10
27 Jul 2010 SH19 Statement of capital on 27 July 2010
  • GBP 197,275,001
27 Jul 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jul 2010 AP01 Appointment of Richard Baker as a director