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LLORET FIRE SOLUTIONS LIMITED

Company number 01294178

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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)
23 Oct 2002 AA Full accounts made up to 31 December 2001
05 Nov 2001 363s Return made up to 31/10/01; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
25 Jul 2001 288b Secretary resigned
25 Jul 2001 288a New secretary appointed
23 Nov 2000 363a Return made up to 13/11/00; full list of members
12 Sep 2000 AA Full accounts made up to 31 December 1999
04 Jul 2000 287 Registered office changed on 04/07/00 from: 30 breakfield ullswater business park coulsdon surrey CR5 2HR
04 Jul 2000 288a New secretary appointed
04 Jul 2000 288b Director resigned
04 Jul 2000 288b Secretary resigned;director resigned
15 Nov 1999 363a Return made up to 13/11/99; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
02 Nov 1999 225 Accounting reference date extended from 24/12/99 to 31/12/99
18 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Nov 1998 363a Return made up to 13/11/98; full list of members
26 Oct 1998 AA Full accounts made up to 31 December 1997
21 Jan 1998 395 Particulars of mortgage/charge
15 Dec 1997 363a Return made up to 13/11/97; full list of members
29 Sep 1997 225 Accounting reference date extended from 31/10/97 to 24/12/97
18 Jul 1997 288c Director's particulars changed
13 Jan 1997 225 Accounting reference date extended from 25/06/97 to 31/10/97
06 Jan 1997 288a New director appointed
06 Jan 1997 288a New director appointed
06 Jan 1997 288a New director appointed