M K FIRE LIMITED

Company number 02134933

Date	Type	Description	View / Download
08 Feb 2006	395	Particulars of mortgage/charge	(5 pages)
30 Sep 2005	395	Particulars of mortgage/charge	(5 pages)
26 Aug 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
20 Jul 2005	363s	Return made up to 14/07/05; full list of members 363(288) ‐ Director's particulars changed	(4 pages)
25 Jan 2005	288a	New director appointed	(3 pages)
18 Jan 2005	288a	New director appointed	(3 pages)
12 Jan 2005	AUD	Auditor's resignation	(1 page)
04 Jan 2005	288a	New director appointed	(3 pages)
04 Jan 2005	288a	New secretary appointed;new director appointed	(3 pages)
04 Jan 2005	288b	Secretary resigned	(1 page)
04 Jan 2005	288b	Director resigned	(1 page)
04 Jan 2005	288b	Director resigned	(1 page)
04 Jan 2005	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
24 Sep 2004	AA	Full accounts made up to 31 January 2004	(21 pages)
22 Jul 2004	363s	Return made up to 14/07/04; full list of members 363(288) ‐ Director resigned	(8 pages)
25 Jul 2003	363s	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Jul 2003	AA	Full accounts made up to 31 January 2003	(20 pages)
24 Apr 2003	288a	New director appointed	(2 pages)
02 Dec 2002	AA	Full accounts made up to 31 January 2002	(19 pages)
08 Nov 2002	395	Particulars of mortgage/charge	(5 pages)
11 Sep 2002	363s	Return made up to 14/07/02; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
15 May 2002	287	Registered office changed on 15/05/02 from: unit 92 alston drive bradwell abbey milton keynes bucks MK13 9HF	(1 page)
08 Oct 2001	AA	Full accounts made up to 31 January 2001	(23 pages)
15 Aug 2001	363s	Return made up to 14/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)

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