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FIRE DEFENCE PLC

Company number 02292747

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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)
26 Sep 2012	TM02	Termination of appointment of Oss Secretaries as a secretary	View PDF Termination of appointment of Oss Secretaries as a secretary - link opens in a new window - 1 page (1 page)
21 Sep 2012	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 - 11 pages (11 pages)
11 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	TM01	Termination of appointment of Colin Packer as a director	View PDF Termination of appointment of Colin Packer as a director - link opens in a new window - 1 page (1 page)
04 Sep 2012	TM01	Termination of appointment of Kelly Beaujean as a director	View PDF Termination of appointment of Kelly Beaujean as a director - link opens in a new window - 1 page (1 page)
16 Aug 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	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 - 11 pages (11 pages)
09 Aug 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders Statement of capital on 2012-08-09 GBP 463,500	View PDF Annual return made up to 14 June 2012 with full list of shareholders Statement of capital on 2012-08-09 GBP 463,500 - link opens in a new window - 10 pages (10 pages)
16 Apr 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	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 - 13 pages (13 pages)
05 Oct 2011	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 - 27 pages (27 pages)
17 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
31 May 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 - link opens in a new window - 3 pages (3 pages)
19 May 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
23 Apr 2011	CH01	Director's details changed for Kelly Marie Beaujean on 31 March 2011	View PDF Director's details changed for Kelly Marie Beaujean on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 463,500.00	View PDF Statement of capital following an allotment of shares on 31 March 2011 GBP 463,500.00 - link opens in a new window - 6 pages (6 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
24 Jan 2011	AP01	Appointment of Mr Ian Stuart Kennedy as a director	View PDF Appointment of Mr Ian Stuart Kennedy as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AP01	Appointment of Mr Colin Richard Packer as a director	View PDF Appointment of Mr Colin Richard Packer as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	CH01	Director's details changed for Mrs Sharon Mary Johns on 10 August 2010	View PDF Director's details changed for Mrs Sharon Mary Johns on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	CH01	Director's details changed for Mr John William Johns on 10 August 2010	View PDF Director's details changed for Mr John William Johns on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	CH01	Director's details changed for Mr Keiran William Douglas Johns on 10 August 2010	View PDF Director's details changed for Mr Keiran William Douglas Johns on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 24 pages (24 pages)
22 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Jun 2010	CH01	Director's details changed for Keiran William Douglas Johns on 14 June 2010	View PDF Director's details changed for Keiran William Douglas Johns on 14 June 2010 - link opens in a new window - 2 pages (2 pages)

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