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CHASE FIRE PROTECTION LIMITED

Company number 02685228

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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)
07 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
23 Nov 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
21 Mar 2012 AP03 Appointment of Mr Gavin Parkin as a secretary
21 Mar 2012 AP01 Appointment of Mr Nicholas Wesley Heap as a director
21 Mar 2012 AP01 Appointment of Mr Norman Wesley Heap as a director
20 Mar 2012 AD01 Registered office address changed from Dains Llp St Johns Court Wiltell Road Lichfield Staffordshire WS14 9DS on 20 March 2012
20 Mar 2012 TM01 Termination of appointment of Terence Harris as a director
20 Mar 2012 TM02 Termination of appointment of Terence Harris as a secretary
17 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
01 Aug 2011 SH03 Purchase of own shares.
18 Jul 2011 SH06 Cancellation of shares. Statement of capital on 18 July 2011
  • GBP 1,000
17 May 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
08 Feb 2011 SH03 Purchase of own shares.
26 Jan 2011 SH06 Cancellation of shares. Statement of capital on 26 January 2011
  • GBP 1,137.00
16 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
04 May 2010 SH03 Purchase of own shares.
08 Apr 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
31 Mar 2010 TM01 Termination of appointment of Gerald Morgan as a director
31 Mar 2010 SH06 Cancellation of shares. Statement of capital on 31 March 2010
  • GBP 1,364
31 Mar 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Feb 2009 363a Return made up to 07/02/09; full list of members