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FIRE LIMITED

Company number 02957797

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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)
02 Oct 2009	363a	Return made up to 11/08/09; full list of members	View PDF Return made up to 11/08/09; full list of members - link opens in a new window - 7 pages (7 pages)
02 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
02 Oct 2009	88(2)	Ad 25/02/09\gbp si 99@1=99\gbp ic 100/199\	View PDF Ad 25/02/09\gbp si 99@1=99\gbp ic 100/199\ - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 4 pages (4 pages)
10 Mar 2009	88(2)	Ad 25/02/09\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 25/02/09\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
09 Mar 2009	395	Duplicate mortgage certificatecharge no:2
06 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
30 Oct 2008	288c	Director's change of particulars / andrew czezowski / 20/10/2008	View PDF Director's change of particulars / andrew czezowski / 20/10/2008 - link opens in a new window - 1 page (1 page)
02 Sep 2008	287	Registered office changed on 02/09/2008 from langley house park road east finchley london N2 8EX	View PDF Registered office changed on 02/09/2008 from langley house park road east finchley london N2 8EX - link opens in a new window - 1 page (1 page)
01 Sep 2008	363s	Return made up to 11/08/08; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/08/08; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
02 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)
07 Sep 2007	363s	Return made up to 11/08/07; no change of members	View PDF Return made up to 11/08/07; no change of members - link opens in a new window - 6 pages (6 pages)
25 Mar 2007	287	Registered office changed on 25/03/07 from: 1 town hall parade brixton hill london SW2 1RJ	View PDF Registered office changed on 25/03/07 from: 1 town hall parade brixton hill london SW2 1RJ - link opens in a new window - 1 page (1 page)
22 Jan 2007	287	Registered office changed on 22/01/07 from: 66 chiltern street london W1U 4JT	View PDF Registered office changed on 22/01/07 from: 66 chiltern street london W1U 4JT - link opens in a new window - 1 page (1 page)
15 Jan 2007	225	Accounting reference date extended from 31/01/07 to 31/07/07	View PDF Accounting reference date extended from 31/01/07 to 31/07/07 - link opens in a new window - 1 page (1 page)
06 Sep 2006	363s	Return made up to 11/08/06; full list of members	View PDF Return made up to 11/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
01 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2006	AA	Total exemption full accounts made up to 31 January 2006	View PDF Total exemption full accounts made up to 31 January 2006 - link opens in a new window - 13 pages (13 pages)
27 Jan 2006	AA	Total exemption full accounts made up to 31 January 2005	View PDF Total exemption full accounts made up to 31 January 2005 - link opens in a new window - 13 pages (13 pages)
25 Aug 2005	363s	Return made up to 11/08/05; full list of members	View PDF Return made up to 11/08/05; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jun 2005	AA	Total exemption full accounts made up to 31 January 2004	View PDF Total exemption full accounts made up to 31 January 2004 - link opens in a new window - 12 pages (12 pages)
22 Oct 2004	363s	Return made up to 11/08/04; full list of members	View PDF Return made up to 11/08/04; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jan 2004	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)
29 Sep 2003	225	Accounting reference date extended from 31/08/03 to 31/01/04	View PDF Accounting reference date extended from 31/08/03 to 31/01/04 - link opens in a new window - 1 page (1 page)

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