CONTEMPORARY FURNITURE & FITTINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/155 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/01/1414 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BELL-SCOTT |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MRS JO-ANN ZOE CALLISTER |
| 02/01/132 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MOLLYLAND INC |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR STUART BELL-SCOTT |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/02/1210 February 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/02/114 February 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 23/12/2010 |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR ANDREW MORAY STUART |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/01/105 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 04/01/104 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 02/01/2010 |
| 04/01/104 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLLYLAND INC / 02/01/2010 |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | SECRETARY RESIGNED |
| 05/11/045 November 2004 | DIRECTOR RESIGNED |
| 05/11/045 November 2004 | NEW DIRECTOR APPOINTED |
| 05/11/045 November 2004 | NEW SECRETARY APPOINTED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | DIRECTOR RESIGNED |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 27/07/0327 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
| 09/07/029 July 2002 | S80A AUTH TO ALLOT SEC 02/07/02 |
| 06/07/026 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/025 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/029 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 09/10/019 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 6 BABMAES STREET LONDON SW1Y 6HD |
| 21/03/0121 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/9922 July 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 15/03/9915 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/01/997 January 1999 | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 01/07/981 July 1998 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: 60 WELBECK STREET LONDON W1M 8BH |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: CAPRICE HOUSE 3 NEW BURLINGTON STREET LONDON W1X 1FE |
| 19/01/9819 January 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | NEW SECRETARY APPOINTED |
| 14/01/9714 January 1997 | SECRETARY RESIGNED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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