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MULTIFIRE GROUP HOLDINGS LIMITED

Company number 03132382

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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)
28 Sep 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 7 pages (7 pages)
26 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Nov 2004	363a	Return made up to 29/11/04; full list of members	View PDF Return made up to 29/11/04; full list of members - link opens in a new window - 5 pages (5 pages)
24 Aug 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 7 pages (7 pages)
15 Dec 2003	363a	Return made up to 29/11/03; full list of members	View PDF Return made up to 29/11/03; full list of members - link opens in a new window - 5 pages (5 pages)
12 Sep 2003	AA	Total exemption small company accounts made up to 30 November 2002	View PDF Total exemption small company accounts made up to 30 November 2002 - link opens in a new window - 7 pages (7 pages)
30 Dec 2002	363s	Return made up to 29/11/02; full list of members	View PDF Return made up to 29/11/02; full list of members - link opens in a new window - 6 pages (6 pages)
20 Aug 2002	AA	Total exemption full accounts made up to 30 November 2001	View PDF Total exemption full accounts made up to 30 November 2001 - link opens in a new window - 10 pages (10 pages)
17 Jul 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Jul 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2001	363s	Return made up to 29/11/01; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 29/11/01; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Jul 2001	AA	Total exemption full accounts made up to 30 November 2000	View PDF Total exemption full accounts made up to 30 November 2000 - link opens in a new window - 9 pages (9 pages)
15 May 2001	88(2)R	Ad 30/11/00--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 30/11/00--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
11 Dec 2000	363s	Return made up to 29/11/00; full list of members	View PDF Return made up to 29/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
19 May 2000	AA	Full accounts made up to 30 November 1999	View PDF Full accounts made up to 30 November 1999 - link opens in a new window - 8 pages (8 pages)
28 Feb 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Feb 2000	287	Registered office changed on 28/02/00 from: the corner house 2 high street aylesford kent ME20 7BG	View PDF Registered office changed on 28/02/00 from: the corner house 2 high street aylesford kent ME20 7BG - link opens in a new window - 1 page (1 page)
28 Feb 2000	363s	Return made up to 29/11/99; full list of members 363(287) ‐ Registered office changed on 28/02/00 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/11/99; full list of members 363(287) ‐ Registered office changed on 28/02/00 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Feb 2000	AA	Accounts for a dormant company made up to 30 November 1998	View PDF Accounts for a dormant company made up to 30 November 1998 - link opens in a new window - 1 page (1 page)
21 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
30 Dec 1998	363s	Return made up to 29/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
25 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
25 Aug 1998	AA	Accounts for a dormant company made up to 30 November 1997	View PDF Accounts for a dormant company made up to 30 November 1997 - link opens in a new window - 1 page (1 page)
31 Dec 1997	AA	Accounts for a dormant company made up to 30 November 1996	View PDF Accounts for a dormant company made up to 30 November 1996 - link opens in a new window - 1 page (1 page)
31 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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