FIREPLACE WAREHOUSE GROUP LIMITED

Company number 02801417

Date	Type	Description	View / Download
12 Sep 2001	AA	Accounts for a small company made up to 31 May 2001	(7 pages)
03 Apr 2001	AA	Accounts for a small company made up to 31 May 2000	(6 pages)
27 Mar 2001	363a	Return made up to 18/03/01; full list of members	(5 pages)
03 Oct 2000	CERTNM	Company name changed fireplace factors LIMITED\certificate issued on 04/10/00	(2 pages)
27 Mar 2000	363a	Return made up to 18/03/00; full list of members	(6 pages)
28 Oct 1999	AA	Accounts for a small company made up to 31 May 1999	(6 pages)
11 Oct 1999	225	Accounting reference date extended from 31/01/99 to 31/05/99	(1 page)
22 Apr 1999	363a	Return made up to 18/03/99; full list of members	(5 pages)
09 Apr 1999	288b	Director resigned	(1 page)
25 Jun 1998	AA	Accounts for a small company made up to 31 January 1998	(8 pages)
08 May 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Mar 1998	363a	Return made up to 18/03/98; full list of members	(6 pages)
20 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jun 1997	AA	Accounts for a small company made up to 31 January 1997	(9 pages)
09 Apr 1997	288c	Director's particulars changed	(1 page)
09 Apr 1997	363a	Return made up to 18/03/97; full list of members	(5 pages)
24 Apr 1996	363a	Return made up to 18/03/96; change of members	(7 pages)
03 Apr 1996	AA	Accounts for a small company made up to 31 January 1996	(9 pages)
28 Dec 1995	287	Registered office changed on 28/12/95 from: walnut tree close guildford surrey GU1 4UQ	(1 page)
03 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Oct 1995	288	New secretary appointed	(2 pages)
03 Oct 1995	288	Secretary resigned	(2 pages)
28 Sep 1995	395	Particulars of mortgage/charge	(4 pages)