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F.I.R. (FS) LIMITED

Company number 02143359

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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)
17 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
04 Jun 2013 TM01 Termination of appointment of Jacques Meys as a director
04 Jun 2013 AP01 Appointment of Mr Ian Richard Elphick as a director
13 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
17 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jul 2009 288c Director's change of particulars / jacques meys / 23/07/2009
02 Jul 2009 363a Return made up to 30/06/09; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jul 2008 363a Return made up to 30/06/08; full list of members
30 Oct 2007 288c Secretary's particulars changed
29 Oct 2007 287 Registered office changed on 29/10/07 from: 33 orchard avenue aylesford kent ME20 7LX
04 Sep 2007 363a Return made up to 30/06/07; full list of members
21 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
07 Sep 2006 363a Return made up to 30/06/06; full list of members
03 Aug 2006 288a New secretary appointed
03 Aug 2006 288b Secretary resigned
03 Aug 2006 287 Registered office changed on 03/08/06 from: 12 old bond street london W1S 4PW