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ANGLIA HOME FURNISHINGS LIMITED

Company number 07599341

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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 Nov 2011 AP01 Appointment of Mr Michael John Norris as a director
18 Nov 2011 CH01 Director's details changed for Mr Richard Anthony Jones on 18 November 2011
07 Oct 2011 AP01 Appointment of Mr Andrew Christopher Sneddon as a director
03 Oct 2011 CH01 Director's details changed for Matthew Hesketh on 28 September 2011
07 Sep 2011 TM02 Termination of appointment of David Strode-Willis as a secretary
07 Sep 2011 TM01 Termination of appointment of John Chillcott as a director
07 Sep 2011 TM01 Termination of appointment of Andrew Simpson as a director
07 Sep 2011 AP01 Appointment of Graham Martin Brown as a director
07 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Sep 2011 SH01 Statement of capital following an allotment of shares on 6 August 2011
  • GBP 200
22 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2011 AD01 Registered office address changed from , Westgate House Park Road, Peterborough, PE1 2TA on 19 July 2011
21 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 May 2011 AP03 Appointment of Mr David Strode-Willis as a secretary
18 Apr 2011 AA01 Current accounting period shortened from 30 April 2012 to 10 September 2011
11 Apr 2011 NEWINC Incorporation