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FIREWATCH SOUTH WEST LIMITED

Company number 03472656

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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)
25 Oct 2000 AA Accounts for a small company made up to 31 December 1999
26 Sep 2000 288a New director appointed
26 Jul 2000 288a New secretary appointed
04 Jul 2000 288b Secretary resigned
23 Feb 2000 88(2)R Ad 09/02/00--------- £ si 1@1=1 £ ic 9/10
08 Feb 2000 88(2)R Ad 31/01/00--------- £ si 7@1=7 £ ic 2/9
17 Dec 1999 363s Return made up to 27/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 1999 AA Accounts for a small company made up to 31 December 1998
23 Aug 1999 288a New director appointed
22 Jun 1999 288b Director resigned
22 Jun 1999 288b Director resigned
20 Jun 1999 288a New director appointed
24 Dec 1998 363s Return made up to 27/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
27 Jan 1998 395 Particulars of mortgage/charge
26 Jan 1998 288a New director appointed
23 Jan 1998 287 Registered office changed on 23/01/98 from: northernhay place exeter devonr EX4 3QQ
20 Jan 1998 288a New director appointed
20 Jan 1998 288b Director resigned
20 Jan 1998 288a New secretary appointed;new director appointed
20 Jan 1998 288b Secretary resigned
22 Dec 1997 MEM/ARTS Memorandum and Articles of Association
18 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Dec 1997 288b Secretary resigned
17 Dec 1997 288b Director resigned