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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)
10 Nov 2003 363s Return made up to 02/10/03; full list of members
24 Jun 2003 AA Accounts for a dormant company made up to 30 September 2002
20 Nov 2002 288a New director appointed
01 Nov 2002 363s Return made up to 02/10/02; full list of members
04 Aug 2002 288a New director appointed
17 Jul 2002 288b Director resigned
17 Jul 2002 288a New director appointed
23 Nov 2001 AA Accounts for a dormant company made up to 30 September 2001
02 Nov 2001 363s Return made up to 02/10/01; full list of members
30 Oct 2000 AA Accounts for a dormant company made up to 30 September 2000
24 Oct 2000 363s Return made up to 02/10/00; full list of members
26 Oct 1999 AA Accounts for a dormant company made up to 30 September 1999
22 Oct 1999 363s Return made up to 02/10/99; full list of members
16 Oct 1998 AA Accounts for a dormant company made up to 30 September 1998
13 Oct 1998 363s Return made up to 02/10/98; no change of members
14 Nov 1997 AA Accounts for a dormant company made up to 30 September 1997
10 Nov 1997 363s Return made up to 02/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
12 Feb 1997 AA Accounts for a dormant company made up to 30 September 1996
02 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Nov 1996 363s Return made up to 02/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 1996 224 Accounting reference date notified as 30/09
23 Oct 1995 287 Registered office changed on 23/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Oct 1995 288 New secretary appointed
23 Oct 1995 288 Secretary resigned;director resigned;new director appointed
02 Oct 1995 NEWINC Incorporation