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JEWEL FIRE GROUP LIMITED

Company number 02546134

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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)
29 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
14 May 2009 395 Particulars of a mortgage or charge / charge no: 7
16 Mar 2009 288a Director appointed mr michele ditanna
12 Mar 2009 CERTNM Company name changed saffire products LIMITED\certificate issued on 16/03/09
10 Mar 2009 288b Appointment terminated secretary eric richards
10 Mar 2009 288b Appointment terminated director eric richards
10 Mar 2009 288b Appointment terminated director susan anderson
10 Mar 2009 288a Director appointed mr william edwin charles hughes
10 Mar 2009 288a Director appointed mr nicolas link
10 Mar 2009 288a Director appointed mr paul stephen twells
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Oct 2008 363a Return made up to 05/10/08; full list of members
19 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Mar 2008 288b Appointment terminated director robert jackson
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Nov 2007 363a Return made up to 05/10/07; full list of members
26 Jun 2007 288b Director resigned
08 Jan 2007 288a New director appointed
15 Dec 2006 288a New director appointed
07 Nov 2006 363s Return made up to 05/10/06; full list of members
10 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Apr 2006 395 Particulars of mortgage/charge
20 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution