THE FIREPLACE MARKETING COMPANY LIMITED

Company number 02398614

Date	Type	Description	View / Download
31 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
10 Oct 2003	CERTNM	Company name changed carter spencer publishing limite d\certificate issued on 10/10/03	(2 pages)
09 Oct 2003	288b	Director resigned	(1 page)
04 Jul 2003	363s	Return made up to 27/06/03; full list of members	(7 pages)
29 Apr 2003	AA	Total exemption small company accounts made up to 30 June 2002	(3 pages)
12 Jul 2002	363s	Return made up to 27/06/02; full list of members	(7 pages)
19 Apr 2002	AA	Total exemption small company accounts made up to 30 June 2001	(3 pages)
03 Jul 2001	363s	Return made up to 27/06/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
12 Feb 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
28 Jul 2000	363s	Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
09 Sep 1999	225	Accounting reference date extended from 31/12/99 to 30/06/00	(1 page)
27 Jul 1999	363s	Return made up to 27/06/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed	(4 pages)
06 Nov 1998	287	Registered office changed on 06/11/98 from: po box 165 winton house stoke road stoke-on-trent staffordshire ST4 2RN	(1 page)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
05 Aug 1998	363a	Return made up to 27/06/98; full list of members	(8 pages)
30 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Mar 1998	287	Registered office changed on 30/03/98 from: leighton house 53 balance street uttoxeter staffordshire ST14 8JQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
23 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
04 Sep 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
28 Jul 1997	363s	Return made up to 27/06/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Jun 1997	169	£ ic 50000/24000 12/05/97 £ sr 26000@1=26000	(1 page)
15 Apr 1997	173	Declaration of shares redemption:auditor's report	(3 pages)