DFS FURNITURE HOLDINGS PLC

Company number 07218977

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Company Results (links open in a new window)
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)
29 Jul 2010 RR01 Re-registration from a private company to a public company
29 Jul 2010 CERTNM Company name changed diamond bidco LIMITED\certificate issued on 29/07/10
  • RES15 ‐ Change company name resolution on 2010-07-16
29 Jul 2010 CONNOT Change of name notice
27 Jul 2010 SH20 Statement by directors
27 Jul 2010 CAP-SS Solvency statement dated 27/07/10
27 Jul 2010 SH19 Statement of capital on 27 July 2010
  • GBP 197,275,001
27 Jul 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jul 2010 AP01 Appointment of Richard Baker as a director
27 Jul 2010 AP01 Appointment of Jonathan Hugh Massey as a director
27 Jul 2010 AP01 Appointment of William Robert Barnes as a director
23 Jun 2010 AP01 Appointment of Frederic Wakeman as a director
23 Jun 2010 AP01 Appointment of Andrew James Maddison Dawson as a director
23 Jun 2010 TM01 Termination of appointment of Michael Ristaino as a director
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 9 June 2010
  • GBP 442,475,001
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 9 June 2010
  • GBP 262,475,001
20 May 2010 AA01 Current accounting period extended from 30 April 2011 to 31 July 2011
22 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Apr 2010 NEWINC Incorporation