Companies House does not verify the accuracy of the information filed

Advanced company search

UK FIREPLACES LTD

Company number 01427701

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2003	363s	Return made up to 24/10/03; full list of members	View PDF Return made up to 24/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
12 Dec 2002	AA	Accounts for a small company made up to 28 February 2002	View PDF Accounts for a small company made up to 28 February 2002 - link opens in a new window - 6 pages (6 pages)
27 Nov 2002	363s	Return made up to 24/10/02; full list of members	View PDF Return made up to 24/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
27 Dec 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
29 Oct 2001	363s	Return made up to 24/10/01; full list of members	View PDF Return made up to 24/10/01; full list of members - link opens in a new window - 7 pages (7 pages)
26 Sep 2001	CERTNM	Company name changed uk fireplace supplies LTD\certificate issued on 26/09/01	View PDF Company name changed uk fireplace supplies LTD\certificate issued on 26/09/01 - link opens in a new window - 2 pages (2 pages)
17 Sep 2001	AA	Total exemption small company accounts made up to 28 February 2001	View PDF Total exemption small company accounts made up to 28 February 2001 - link opens in a new window - 6 pages (6 pages)
11 Dec 2000	88(2)R	Ad 20/11/00--------- £ si 10@1=10 £ ic 100/110	View PDF Ad 20/11/00--------- £ si 10@1=10 £ ic 100/110 - link opens in a new window - 3 pages (3 pages)
23 Nov 2000	AA	Accounts for a small company made up to 29 February 2000	View PDF Accounts for a small company made up to 29 February 2000 - link opens in a new window - 6 pages (6 pages)
27 Oct 2000	363s	Return made up to 24/10/00; full list of members	View PDF Return made up to 24/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
16 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Nov 1999	AA	Accounts for a small company made up to 28 February 1999	View PDF Accounts for a small company made up to 28 February 1999 - link opens in a new window - 6 pages (6 pages)
01 Nov 1999	363s	Return made up to 24/10/99; full list of members	View PDF Return made up to 24/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
02 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
05 Jan 1999	123	£ nc 100/500 19/11/98	View PDF £ nc 100/500 19/11/98 - link opens in a new window - 1 page (1 page)
04 Nov 1998	AA	Accounts for a small company made up to 28 February 1998	View PDF Accounts for a small company made up to 28 February 1998 - link opens in a new window - 6 pages (6 pages)
04 Nov 1998	363s	Return made up to 24/10/98; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 24/10/98; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
18 May 1998	CERTNM	Company name changed shalepalm LIMITED\certificate issued on 19/05/98	View PDF Company name changed shalepalm LIMITED\certificate issued on 19/05/98 - link opens in a new window - 3 pages (3 pages)
17 Nov 1997	AA	Accounts for a small company made up to 28 February 1997	View PDF Accounts for a small company made up to 28 February 1997 - link opens in a new window - 7 pages (7 pages)
28 Oct 1997	363s	Return made up to 24/10/97; no change of members	View PDF Return made up to 24/10/97; no change of members - link opens in a new window - 4 pages (4 pages)
17 Dec 1996	AA	Accounts for a small company made up to 28 February 1996	View PDF Accounts for a small company made up to 28 February 1996 - link opens in a new window - 8 pages (8 pages)
26 Nov 1996	363s	Return made up to 24/10/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/10/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?