- Company Overview for M K FIRE LIMITED (02134933)
- Filing history for M K FIRE LIMITED (02134933)
- People for M K FIRE LIMITED (02134933)
- Charges for M K FIRE LIMITED (02134933)
- More for M K FIRE LIMITED (02134933)
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) |
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15 Jul 2010 | CH01 | Director's details changed for Jean Christophe Francois George Pillois on 14 July 2010 | |
15 Jul 2010 | CH01 | Director's details changed for Mr Richard John Pollard on 14 July 2010 | |
15 Jul 2009 | 363a | Return made up to 14/07/09; full list of members | |
29 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
03 Mar 2009 | 395 |
Duplicate mortgage certificatecharge no:8
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27 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 8 | |
23 Feb 2009 | 288a | Director appointed mr michael william lunn | |
23 Feb 2009 | 288b | Appointment terminated director brian gibbons | |
27 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
29 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
29 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
15 Dec 2008 | RESOLUTIONS |
Resolutions
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15 Jul 2008 | 363a | Return made up to 14/07/08; full list of members | |
01 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
01 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
14 Sep 2007 | 363a | Return made up to 14/07/07; full list of members | |
14 Sep 2007 | 190 | Location of debenture register | |
14 Sep 2007 | 353 | Location of register of members | |
19 Jan 2007 | 288b | Director resigned | |
19 Jan 2007 | 288b | Director resigned | |
15 Jan 2007 | 288b | Director resigned | |
17 Nov 2006 | 288b | Director resigned | |
13 Oct 2006 | 287 | Registered office changed on 13/10/06 from: 70 alston drive bradwell abbey milton keynes buckinghamshire MK13 9HG | |
01 Aug 2006 | 363a | Return made up to 14/07/06; full list of members | |
31 May 2006 | AA | Full accounts made up to 31 December 2005 |