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UK FIREWATCH LIMITED

Company number 02576808

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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)
08 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Mar 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 3
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 1
18 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Allan Ritchie on 16 November 2009
18 Nov 2009 CH01 Director's details changed for Neil Oliver Syson on 16 November 2009
18 Nov 2009 CH01 Director's details changed for Derek Duggan on 15 November 2009
18 Nov 2009 CH01 Director's details changed for Paul Leslie Perrelli on 16 November 2009
13 May 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jan 2009 287 Registered office changed on 27/01/2009 from unit 210 alexandra business park sunderland tyne & wear SR4 6UG
18 Nov 2008 363a Return made up to 15/11/08; full list of members
17 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006
14 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jan 2008 395 Particulars of mortgage/charge
07 Dec 2007 363a Return made up to 15/11/07; full list of members
07 Dec 2006 363a Return made up to 15/11/06; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Jul 2006 395 Particulars of mortgage/charge
16 Nov 2005 363a Return made up to 15/11/05; full list of members
18 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 May 2005 88(2)R Ad 10/12/04--------- £ si 1100@1=1100 £ ic 102/1202
27 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Jan 2005 363s Return made up to 15/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed