Advanced company searchLink opens in new window

FIREWATCH SOUTH WEST LIMITED

Company number 03472656

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Jan 2006 395 Particulars of mortgage/charge
11 Nov 2005 363a Return made up to 03/11/05; full list of members
03 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Nov 2004 363s Return made up to 03/11/04; no change of members
03 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Aug 2004 88(2)R Ad 06/08/04--------- £ si 5@1=5 £ ic 110/115
03 Mar 2004 122 £ ic 115/110 04/02/04 £ sr 5@1=5
07 Nov 2003 363s Return made up to 03/11/03; change of members
07 Jul 2003 287 Registered office changed on 07/07/03 from: 4-5 signal building brunel road newton abbot devon TQ12 4FD
06 Jun 2003 395 Particulars of mortgage/charge
18 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Nov 2002 363s Return made up to 15/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 2002 88(2)R Ad 22/10/02--------- £ si 5@1=5 £ ic 110/115
12 Nov 2002 288a New director appointed
01 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 07/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
17 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2002 88(2)R Ad 07/01/02--------- £ si 90@1=90 £ ic 20/110
14 Jan 2002 88(2)R Ad 07/01/02--------- £ si 10@1=10 £ ic 10/20
10 Dec 2001 363s Return made up to 27/11/01; full list of members
23 Mar 2001 AA Accounts for a small company made up to 31 December 2000
05 Dec 2000 363s Return made up to 27/11/00; full list of members
  • 363(287) ‐ Registered office changed on 05/12/00
  • 363(288) ‐ Director's particulars changed