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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)
15 Sep 2005 419a(Scot) Dec mort/charge *
15 Sep 2005 419a(Scot) Dec mort/charge *
28 Jul 2005 410(Scot) Partic of mort/charge *
05 Jul 2005 AA Group of companies' accounts made up to 1 January 2005
01 Jun 2005 169 £ ic 285080/275080 29/04/05 £ sr 10000@1=10000
12 May 2005 AA Full accounts made up to 3 January 2004
27 Apr 2005 169 £ ic 292590/285080 30/03/05 £ sr 7510@1=7510
14 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Pur shares 01/02/05
14 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2005 169 £ ic 300100/292590 01/02/05 £ sr 7510@1=7510
25 Jan 2005 288c Director's particulars changed
25 Jan 2005 363s Return made up to 14/01/05; full list of members
11 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
06 Apr 2004 288b Director resigned
19 Mar 2004 288b Secretary resigned
19 Mar 2004 288a New secretary appointed
02 Feb 2004 363s Return made up to 14/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2004 353 Location of register of members
03 Nov 2003 AA Group of companies' accounts made up to 28 December 2002
06 Oct 2003 288b Director resigned
23 Sep 2003 288a New director appointed
14 Aug 2003 288c Director's particulars changed
11 Feb 2003 363s Return made up to 14/01/03; full list of members
09 Dec 2002 SA Statement of affairs
09 Dec 2002 88(2)R Ad 01/07/02--------- £ si 100@1=100 £ ic 300000/300100