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M K FIRE LIMITED

Company number 02134933

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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)
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
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
  • RES13 ‐ Re guarantee and mortgage debenture 02/12/2008
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