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THE FIREPLACE MARKETING COMPANY LIMITED

Company number 02398614

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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)
05 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
08 Aug 2011 AD01 Registered office address changed from Haseley Manor Birmingham Road Warwick Warwickshire CV35 7LS on 8 August 2011
08 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
14 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for David John Spencer on 1 March 2010
12 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Jul 2009 363a Return made up to 27/06/09; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
27 Jun 2008 363a Return made up to 27/06/08; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
12 Jul 2007 363s Return made up to 27/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 2007 AA Accounts for a small company made up to 30 June 2006
20 Feb 2007 287 Registered office changed on 20/02/07 from: the old coach house southern road thame oxfordshire OX9 2ED
02 Aug 2006 363s Return made up to 27/06/06; full list of members
  • 363(288) ‐ Secretary resigned
18 Jul 2006 288a New secretary appointed
09 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
04 Jul 2005 363s Return made up to 27/06/05; full list of members
15 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
09 Jul 2004 363s Return made up to 27/06/04; full list of members
16 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003