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FURNITURE PROPERTY NO 1 LIMITED

Company number SC192579

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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)
14 Aug 2008 AUD Auditor's resignation
05 Aug 2008 288b Appointment terminated director brendan brady
30 Apr 2008 AA Group of companies' accounts made up to 30 June 2007
28 Jan 2008 363a Return made up to 14/01/08; full list of members
28 Jan 2008 288c Director's particulars changed
28 Jan 2008 190 Location of debenture register
25 Jan 2008 288c Secretary's particulars changed
14 Dec 2007 288b Director resigned
23 Jan 2007 363s Return made up to 14/01/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
19 Jan 2007 288a New director appointed
18 Dec 2006 288a New director appointed
20 Nov 2006 225 Accounting reference date extended from 31/12/06 to 30/06/07
17 May 2006 288a New director appointed
07 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2006 288a New director appointed
07 Apr 2006 288b Director resigned
07 Apr 2006 288b Director resigned
07 Apr 2006 288b Director resigned
23 Mar 2006 419a(Scot) Dec mort/charge *
23 Mar 2006 419a(Scot) Dec mort/charge *
23 Mar 2006 419a(Scot) Dec mort/charge *
23 Mar 2006 419a(Scot) Dec mort/charge *
10 Mar 2006 AA Group of companies' accounts made up to 31 December 2005
10 Feb 2006 363s Return made up to 14/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Nov 2005 288c Director's particulars changed