LPG FIRE LIMITED

Company number 03517617

Date	Type	Description	View / Download
19 Jan 2012	TM01	Termination of appointment of Tim Nichols as a director on 3 January 2012	(1 page)
19 Jan 2012	TM01	Termination of appointment of Jose Antonio Itarte as a director on 3 January 2012	(1 page)
19 Jan 2012	AP01	Appointment of Mr Christian Lorente Belmonte as a director on 3 January 2012	(2 pages)
19 Jan 2012	AP01	Appointment of Jan Johannes Schumer as a director on 3 January 2012	(2 pages)
19 Jan 2012	AP01	Appointment of Mr Paul Edward Janusz as a director on 3 January 2012	(2 pages)
19 Jan 2012	AP01	Appointment of Mr Laurens Swennenhuis as a director on 3 January 2012	(2 pages)
19 Jan 2012	TM02	Termination of appointment of Tim Nichols as a secretary on 3 January 2012	(1 page)
05 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(3 pages)
01 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
25 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(4 pages)
25 Mar 2010	CH01	Director's details changed for Dr Tim Nichols on 28 February 2010	(2 pages)
25 Mar 2010	CH03	Secretary's details changed for Dr Tim Nichols on 28 February 2010	(1 page)
25 Mar 2010	CH01	Director's details changed for Jose Antonio Itarte on 28 February 2010	(2 pages)
09 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
22 Feb 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
25 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
16 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
05 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
04 Mar 2008	363a	Return made up to 28/02/08; full list of members	(3 pages)
18 Feb 2008	288b	Director resigned	(1 page)
10 Apr 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
19 Mar 2007	363s	Return made up to 28/02/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
20 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
05 Jun 2006	88(2)R	Ad 18/04/06--------- £ si 102925@1=102925 £ ic 250000/352925	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next