UK FIRE PROTECTION SERVICES LTD

Company number 03174572

Date	Type	Description	View / Download
21 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
22 Mar 2002	363s	Return made up to 18/03/02; full list of members 363(287) ‐ Registered office changed on 22/03/02 363(288) ‐ Director's particulars changed	(6 pages)
17 Sep 2001	AA	Total exemption full accounts made up to 31 March 2001	(8 pages)
04 Apr 2001	363s	Return made up to 18/03/01; full list of members	(6 pages)
01 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2000	AA	Full accounts made up to 31 March 2000	(8 pages)
31 May 2000	363s	Return made up to 18/03/00; full list of members	(6 pages)
27 Jul 1999	AA	Full accounts made up to 31 March 1999	(8 pages)
23 Mar 1999	363s	Return made up to 18/03/99; no change of members	(4 pages)
24 Feb 1999	288b	Secretary resigned	(1 page)
24 Feb 1999	288a	New secretary appointed	(2 pages)
24 Feb 1999	AA	Accounts for a dormant company made up to 31 March 1998	(5 pages)
24 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 May 1998	CERTNM	Company name changed automatic fire systems LTD.\certificate issued on 18/05/98	(2 pages)
14 Apr 1998	363s	Return made up to 18/03/98; no change of members	(4 pages)
12 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(5 pages)
07 Apr 1997	287	Registered office changed on 07/04/97 from: hertford house 36 stanstead road hertford hertfordshire SG13 7HY	(1 page)
25 Mar 1997	363s	Return made up to 18/03/97; full list of members	(6 pages)
03 Dec 1996	287	Registered office changed on 03/12/96 from: 63 fairfield road edmonton london N18 2QP	(1 page)
22 Mar 1996	288	Secretary resigned	(1 page)
18 Mar 1996	NEWINC	Incorporation	(20 pages)