FIREFLY MANAGEMENT LIMITED

Company number 03261991

Date	Type	Description	View / Download
16 Oct 2001	363s	Return made up to 11/10/01; full list of members	(8 pages)
02 Jan 2001	363s	Return made up to 11/10/00; full list of members	(8 pages)
14 Nov 2000	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
01 Jun 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
01 Jun 2000	363s	Return made up to 11/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
10 Dec 1999	287	Registered office changed on 10/12/99 from: 3 brickhouse lane stoke prior bromsgrove worcestershire B60 4LX	(1 page)
25 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
25 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
11 Feb 1999	AA	Accounts for a small company made up to 30 June 1998	(4 pages)
30 Oct 1998	363s	Return made up to 11/10/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1998	AA	Accounts for a small company made up to 30 June 1997	(4 pages)
25 Jun 1998	225	Accounting reference date shortened from 31/03/98 to 30/06/97	(1 page)
07 Nov 1997	363s	Return made up to 11/10/97; full list of members	(6 pages)
30 Jul 1997	225	Accounting reference date extended from 31/10/97 to 31/03/98	(1 page)
13 Jun 1997	288a	New director appointed	(2 pages)
30 May 1997	88(2)R	Ad 20/03/97-14/04/97 £ si 74900@1=74900 £ ic 100/75000	(2 pages)
30 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 May 1997	123	£ nc 1000/75000 20/03/97	(1 page)
10 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
10 Nov 1996	88(2)R	Ad 28/10/96--------- £ si 99@1=99 £ ic 1/100	(2 pages)
10 Nov 1996	287	Registered office changed on 10/11/96 from: kemp house 152-160 city road london EC1V 2NP	(1 page)
10 Nov 1996	288b	Secretary resigned	(1 page)
10 Nov 1996	288b	Director resigned	(1 page)
01 Nov 1996	288a	New secretary appointed	(2 pages)