FIREHOUSE ROTISSERIE LIMITED

Company number 02903457

Date	Type	Description	View / Download
03 Feb 2004	AA	Full accounts made up to 30 April 2003	(10 pages)
26 Mar 2003	363s	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Conv shares 25/02/03
13 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
23 Dec 2002	AA	Total exemption full accounts made up to 30 April 2002	(10 pages)
29 Apr 2002	363s	Return made up to 01/03/02; full list of members	(6 pages)
21 Jan 2002	AA	Total exemption full accounts made up to 30 April 2001	(11 pages)
10 Jul 2001	225	Accounting reference date extended from 28/02/01 to 30/04/01	(1 page)
26 Mar 2001	363s	Return made up to 01/03/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
31 Aug 2000	MISC	Rescinded 882 dated 150300	(2 pages)
14 Jun 2000	AA	Accounts for a dormant company made up to 29 February 2000	(2 pages)
16 May 2000	88(2)R	Ad 05/04/00--------- £ si 748@1=748 £ ic 252/1000	(2 pages)
16 May 2000	88(2)R	Ad 15/03/00--------- £ si 250@1=250 £ ic 2/252	(2 pages)
20 Mar 2000	363s	Return made up to 01/03/00; full list of members	(6 pages)
03 Nov 1999	AA	Accounts for a dormant company made up to 28 February 1999	(2 pages)
16 Mar 1999	288c	Director's particulars changed	(1 page)
16 Mar 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Mar 1999	363s	Return made up to 01/03/99; full list of members	(6 pages)
24 Nov 1998	AA	Accounts for a dormant company made up to 28 February 1998	(2 pages)
07 Apr 1998	363s	Return made up to 01/03/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 1997	AA	Full accounts made up to 28 February 1997	(5 pages)
18 Mar 1997	363s	Return made up to 01/03/97; full list of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1997	287	Registered office changed on 13/02/97 from: 5/6 broad street bath avon BA1 5LJ	(1 page)
13 Feb 1997	AA	Full accounts made up to 28 February 1996	(6 pages)
07 Mar 1996	363s	Return made up to 01/03/96; no change of members	(4 pages)