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FIREPLACE WAREHOUSE GROUP LIMITED

Company number 02801417

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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)
15 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Re bank & purchaser 03/08/05
15 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Aug 2005	287	Registered office changed on 15/08/05 from: 50 west street farnham surrey GU9 7DX	View PDF Registered office changed on 15/08/05 from: 50 west street farnham surrey GU9 7DX - link opens in a new window - 1 page (1 page)
15 Aug 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
15 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Aug 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Aug 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
06 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
11 Apr 2005	363a	Return made up to 19/03/05; full list of members	View PDF Return made up to 19/03/05; full list of members - link opens in a new window - 3 pages (3 pages)
06 Oct 2004	AA	Accounts for a small company made up to 31 May 2004	View PDF Accounts for a small company made up to 31 May 2004 - link opens in a new window - 8 pages (8 pages)
09 Jun 2004	363a	Return made up to 18/03/04; full list of members	View PDF Return made up to 18/03/04; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jun 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
08 Jun 2004	88(2)R	Ad 01/10/03--------- £ si 98@1=98 £ ic 102/200	View PDF Ad 01/10/03--------- £ si 98@1=98 £ ic 102/200 - link opens in a new window - 2 pages (2 pages)
26 May 2004	88(2)R	Ad 30/06/03--------- £ si 2@1=2 £ ic 100/102	View PDF Ad 30/06/03--------- £ si 2@1=2 £ ic 100/102 - link opens in a new window - 2 pages (2 pages)
02 Apr 2004	AA	Accounts for a small company made up to 31 May 2003	View PDF Accounts for a small company made up to 31 May 2003 - link opens in a new window - 7 pages (7 pages)
19 Dec 2003	CERTNM	Company name changed the fireplace ware house group l imited\certificate issued on 19/12/03	View PDF Company name changed the fireplace ware house group l imited\certificate issued on 19/12/03 - link opens in a new window - 2 pages (2 pages)
10 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 2003	363a	Return made up to 18/03/03; full list of members	View PDF Return made up to 18/03/03; full list of members - link opens in a new window - 5 pages (5 pages)
13 Jan 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jan 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
19 Nov 2002	AA	Accounts for a small company made up to 31 May 2002	View PDF Accounts for a small company made up to 31 May 2002 - link opens in a new window - 7 pages (7 pages)
22 Mar 2002	363a	Return made up to 18/03/02; full list of members	View PDF Return made up to 18/03/02; full list of members - link opens in a new window - 5 pages (5 pages)

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