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CONTRACT FIRE SYSTEMS LIMITED

Company number 01915681

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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 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 51 pages (51 pages)
21 Jun 2013	MR01	Registration of charge 019156810007	View PDF Registration of charge 019156810007 - link opens in a new window - 14 pages (14 pages)
12 Jun 2013	AP01	Appointment of Mr Richard Gary Piper as a director	View PDF Appointment of Mr Richard Gary Piper as a director - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	TM01	Termination of appointment of Paul Mather as a director	View PDF Termination of appointment of Paul Mather as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	CH01	Director's details changed for Gary Anthony Quirke on 22 January 2013	View PDF Director's details changed for Gary Anthony Quirke on 22 January 2013 - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	CH03	Secretary's details changed for Steven Gerrard Quirke on 18 December 2012	View PDF Secretary's details changed for Steven Gerrard Quirke on 18 December 2012 - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	CH01	Director's details changed for Steven Gerrard Quirke on 18 December 2012	View PDF Director's details changed for Steven Gerrard Quirke on 18 December 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AA	Accounts for a medium company made up to 31 March 2012	View PDF Accounts for a medium company made up to 31 March 2012 - link opens in a new window - 21 pages (21 pages)
21 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Nov 2012	TM01	Termination of appointment of Simon Hawker as a director	View PDF Termination of appointment of Simon Hawker as a director - link opens in a new window - 1 page (1 page)
13 Sep 2012	TM02	Termination of appointment of James Devereux as a secretary	View PDF Termination of appointment of James Devereux as a secretary - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	AP03	Appointment of Steven Gerrard Quirke as a secretary	View PDF Appointment of Steven Gerrard Quirke as a secretary - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	TM01	Termination of appointment of James Devereux as a director	View PDF Termination of appointment of James Devereux as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	TM01	Termination of appointment of John Jones as a director	View PDF Termination of appointment of John Jones as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 26 pages (26 pages)
12 Dec 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Jan 2011	AA	Accounts for a medium company made up to 31 March 2010	View PDF Accounts for a medium company made up to 31 March 2010 - link opens in a new window - 21 pages (21 pages)
21 Dec 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
05 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
02 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
27 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Nov 2009	CH01	Director's details changed for James William Robert Devereux on 27 October 2009	View PDF Director's details changed for James William Robert Devereux on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Gary Anthony Quirke on 27 October 2009	View PDF Director's details changed for Gary Anthony Quirke on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Steven Gerrard Quirke on 27 October 2009	View PDF Director's details changed for Steven Gerrard Quirke on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for John Jones on 27 October 2009	View PDF Director's details changed for John Jones on 27 October 2009 - link opens in a new window - 2 pages (2 pages)

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