DFS FURNITURE HOLDINGS PLC

Company number 07218977

Date	Type	Description	View / Download
06 May 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(7 pages)
27 Jan 2011	AA	Group of companies' accounts made up to 31 July 2010	(27 pages)
29 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Nov 2010	AP01	Appointment of Mr Ian Francis Filby as a director	(2 pages)
02 Nov 2010	AP03	Appointment of Mr Paul Antony Walker as a secretary	(1 page)
21 Sep 2010	AA01	Previous accounting period shortened from 31 July 2011 to 31 July 2010	(3 pages)
04 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(29 pages)
03 Aug 2010	AD01	Registered office address changed from , One South Place, London, EC2M 2WG, United Kingdom on 3 August 2010	(2 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
29 Jul 2010	BS	Balance Sheet	(3 pages)
29 Jul 2010	MAR	Re-registration of Memorandum and Articles	(36 pages)
29 Jul 2010	AUDR	Auditor's report	(2 pages)
29 Jul 2010	AUDS	Auditor's statement	(2 pages)
29 Jul 2010	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
29 Jul 2010	RR01	Re-registration from a private company to a public company	(5 pages)
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	(3 pages)
29 Jul 2010	CONNOT	Change of name notice	(2 pages)
27 Jul 2010	SH20	Statement by directors	(5 pages)
27 Jul 2010	CAP-SS	Solvency statement dated 27/07/10	(5 pages)
27 Jul 2010	SH19	Statement of capital on 27 July 2010 GBP 197,275,001	(4 pages)
27 Jul 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jul 2010	AP01	Appointment of Richard Baker as a director	(3 pages)
27 Jul 2010	AP01	Appointment of Jonathan Hugh Massey as a director	(3 pages)
27 Jul 2010	AP01	Appointment of William Robert Barnes as a director	(3 pages)
23 Jun 2010	AP01	Appointment of Frederic Wakeman as a director	(3 pages)