UK FIREWATCH LIMITED

Company number 02576808

Date	Type	Description	View / Download
21 May 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
15 Dec 2003	363s	Return made up to 15/11/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
23 Sep 2003	287	Registered office changed on 23/09/03 from: 3 the mews middle herrington farm sunderland tyne & wear SR3 3TD	(1 page)
17 Jul 2003	288a	New director appointed	(2 pages)
17 Jul 2003	288a	New director appointed	(2 pages)
23 Jun 2003	AUD	Auditor's resignation	(1 page)
11 Jun 2003	AA	Full accounts made up to 31 December 2002	(36 pages)
07 Jun 2003	288a	New director appointed	(2 pages)
07 Jun 2003	288a	New director appointed	(2 pages)
07 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
03 Jun 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
03 Jun 2003	287	Registered office changed on 03/06/03 from: the safety centre mountergate norwich norfolk NR1 1PY	(1 page)
03 Jun 2003	288b	Director resigned	(1 page)
03 Jun 2003	288b	Secretary resigned	(1 page)
02 Jun 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
02 Jun 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
18 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2002	288b	Director resigned	(1 page)
22 Dec 2002	288b	Director resigned	(1 page)
18 Nov 2002	363a	Return made up to 15/11/02; no change of members	(5 pages)
18 Oct 2002	288a	New secretary appointed	(2 pages)
18 Oct 2002	288b	Secretary resigned	(1 page)
04 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Sep 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
12 Apr 2002	395	Particulars of mortgage/charge	(3 pages)