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THE FURNITURE MARKET.CO.UK LIMITED

Company number 06491540

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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)
09 Mar 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 August 2010
25 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
19 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Adrian Latham on 19 March 2010
08 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
24 Nov 2009 RESOLUTIONS Resolutions
  • ELRES S80A ‐ S80A auth to allot sec 01/02/2008
  • RES13 ‐ Section 386 01/02/2008
  • ELRES S369(4) ‐ S369(4) Sht notice meet 01/02/2008
  • ELRES S252 ‐ S252 disp laying acc 01/02/2008
  • ELRES S366A ‐ S366A disp holding agm 01/02/2008
01 May 2009 363a Return made up to 01/02/09; full list of members
12 Mar 2008 288b Appointment terminated director corporate appointments LIMITED
04 Mar 2008 288a Director appointed adrian latham
04 Mar 2008 288a Secretary appointed bianca reeves
28 Feb 2008 288b Appointment terminated secretary secretarial appointments LIMITED
12 Feb 2008 MEM/ARTS Memorandum and Articles of Association
07 Feb 2008 CERTNM Company name changed brooklyn oak furniture LIMITED\certificate issued on 07/02/08
01 Feb 2008 NEWINC Incorporation