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FIRE & STONE LIMITED

Company number 03109089

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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)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
20 Jan 2017	CH03	Secretary's details changed for Miss Jacqueline Wright on 20 January 2017	View PDF Secretary's details changed for Miss Jacqueline Wright on 20 January 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2016	AP01	Appointment of Mrs Ruth Michele Coffer as a director on 30 November 2016	View PDF Appointment of Mrs Ruth Michele Coffer as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
03 Nov 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
03 Nov 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
21 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
07 Oct 2015	AD03	Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB	View PDF Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB - link opens in a new window - 1 page (1 page)
07 Oct 2015	AD02	Register inspection address has been changed to 30 City Road London EC1Y 2AB	View PDF Register inspection address has been changed to 30 City Road London EC1Y 2AB - link opens in a new window - 1 page (1 page)
06 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Aug 2015	CH01	Director's details changed for Mr David Robert Coffer on 17 July 2015	View PDF Director's details changed for Mr David Robert Coffer on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	CH01	Director's details changed for Mr David Robert Coffer on 17 July 2015	View PDF Director's details changed for Mr David Robert Coffer on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 May 2015	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS to Suite 1 36-37 Maiden Lane London WC2E 7LJ on 29 May 2015	View PDF Registered office address changed from 58-60 Berners Street London W1T 3JS to Suite 1 36-37 Maiden Lane London WC2E 7LJ on 29 May 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2	View PDF Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
22 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
03 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2	View PDF Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
02 Oct 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 6 pages (6 pages)
13 May 2013	CH03	Secretary's details changed for Miss Jacqueline Wright on 13 March 2013	View PDF Secretary's details changed for Miss Jacqueline Wright on 13 March 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	View PDF Annual return made up to 2 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
10 Jul 2012	CH03	Secretary's details changed for Miss Jacqueline Wright on 29 June 2012	View PDF Secretary's details changed for Miss Jacqueline Wright on 29 June 2012 - link opens in a new window - 2 pages (2 pages)

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