DFS FURNITURE PLC

Company number 07236769

Date	Type	Description	View / Download
06 Mar 2015	AD02	Register inspection address has been changed to C/O Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
05 Mar 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)
19 Feb 2015	MA	Memorandum and Articles of Association	(12 pages)
18 Feb 2015	AUDR	Auditor's report	(1 page)
18 Feb 2015	RR01	Re-registration from a private company to a public company	(6 pages)
18 Feb 2015	MAR	Re-registration of Memorandum and Articles	(58 pages)
18 Feb 2015	AUDS	Auditor's statement	(1 page)
18 Feb 2015	BS	Balance Sheet	(1 page)
18 Feb 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
18 Feb 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
11 Feb 2015	AP01	Appointment of Mr William Robert Barnes as a director on 3 February 2015	(2 pages)
09 Feb 2015	AP01	Appointment of Mr Andrew James Maddison Dawson as a director on 3 February 2015	(2 pages)
09 Feb 2015	AP01	Appointment of Mr Christopher Luke Mayhew as a director on 3 February 2015	(2 pages)
09 Feb 2015	AP01	Appointment of Mrs Gwyneth Victoria Burr as a director on 3 February 2015	(2 pages)
09 Feb 2015	AP01	Appointment of Mr Ian Francis Filby as a director on 3 February 2015	(2 pages)
09 Feb 2015	AP01	Appointment of Mr Richard Andrew Baker as a director on 3 February 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Michael Joseph Ristaino as a director on 3 February 2015	(1 page)
09 Feb 2015	AP01	Appointment of Mrs Julie Helen Southern as a director on 3 February 2015	(2 pages)
05 Feb 2015	AA	Group of companies' accounts made up to 2 August 2014	(42 pages)
03 Feb 2015	CERTNM	Company name changed diamond holdco 1 LIMITED\certificate issued on 03/02/15 RES15 ‐ Change company name resolution on 2015-02-02	(3 pages)
03 Feb 2015	CONNOT	Change of name notice	(2 pages)
30 Jun 2014	AUD	Auditor's resignation	(1 page)
08 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 42,615,218	(3 pages)
24 Apr 2014	AA	Group of companies' accounts made up to 31 July 2013	(26 pages)
24 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(3 pages)