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STRUCTURAL FIREPROOFING SYSTEMS LTD.

Company number 02663857

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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)
16 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Feb 2009 363a Return made up to 18/11/08; full list of members
26 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
12 Jun 2008 122 Gbp sr 20@1
29 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Apr 2008 169 Gbp ic 1070/820\04/04/08\gbp sr 250@1=250\
16 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Waive rights 04/04/2008
16 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 3
28 Jan 2008 288a New secretary appointed;new director appointed
28 Jan 2008 288b Secretary resigned;director resigned
28 Dec 2007 363s Return made up to 18/11/07; no change of members
17 May 2007 AA Total exemption full accounts made up to 31 December 2006
19 Jan 2007 363s Return made up to 18/11/06; full list of members
25 May 2006 287 Registered office changed on 25/05/06 from: the white house 10-12 high street eckington sheffield south yorkshire S21 4DN
15 May 2006 AA Total exemption full accounts made up to 31 December 2005
11 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2006 88(2)R Ad 08/12/05--------- £ si 30@1=30 £ ic 1040/1070
29 Nov 2005 363a Return made up to 18/11/05; full list of members
17 May 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Dec 2004 363s Return made up to 18/11/04; full list of members
25 May 2004 AA Accounts for a small company made up to 31 December 2003
01 Dec 2003 363s Return made up to 18/11/03; full list of members
27 May 2003 AA Accounts for a small company made up to 31 December 2002
22 Nov 2002 363s Return made up to 18/11/02; full list of members
  • 363(287) ‐ Registered office changed on 22/11/02