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HESTIA REAL FIRE CENTRE LIMITED

Company number 03547621

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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)
07 Sep 2006	AA	Total exemption full accounts made up to 31 August 2005	View PDF Total exemption full accounts made up to 31 August 2005 - link opens in a new window - 8 pages (8 pages)
22 Aug 2006	363s	Return made up to 17/04/06; full list of members; amend	View PDF Return made up to 17/04/06; full list of members; amend - link opens in a new window - 7 pages (7 pages)
18 Aug 2006	88(2)R	Ad 01/01/06--------- £ si 99@1	View PDF Ad 01/01/06--------- £ si 99@1 - link opens in a new window - 2 pages (2 pages)
08 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
08 May 2006	363s	Return made up to 17/04/06; full list of members	View PDF Return made up to 17/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 2005	AA	Total exemption full accounts made up to 31 August 2004	View PDF Total exemption full accounts made up to 31 August 2004 - link opens in a new window - 8 pages (8 pages)
13 Apr 2005	363s	Return made up to 17/04/05; full list of members	View PDF Return made up to 17/04/05; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jul 2004	AA	Total exemption full accounts made up to 31 August 2003	View PDF Total exemption full accounts made up to 31 August 2003 - link opens in a new window - 8 pages (8 pages)
26 Apr 2004	363s	Return made up to 17/04/04; full list of members	View PDF Return made up to 17/04/04; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jul 2003	AA	Total exemption full accounts made up to 31 August 2002	View PDF Total exemption full accounts made up to 31 August 2002 - link opens in a new window - 8 pages (8 pages)
15 Apr 2003	363s	Return made up to 17/04/03; full list of members	View PDF Return made up to 17/04/03; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jun 2002	AA	Total exemption full accounts made up to 31 August 2001	View PDF Total exemption full accounts made up to 31 August 2001 - link opens in a new window - 10 pages (10 pages)
24 Apr 2002	363s	Return made up to 17/04/02; full list of members	View PDF Return made up to 17/04/02; full list of members - link opens in a new window - 6 pages (6 pages)
13 Aug 2001	AA	Total exemption full accounts made up to 31 August 2000	View PDF Total exemption full accounts made up to 31 August 2000 - link opens in a new window - 7 pages (7 pages)
08 May 2001	363s	Return made up to 17/04/01; full list of members	View PDF Return made up to 17/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
08 May 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
25 May 2000	363s	Return made up to 17/04/00; full list of members	View PDF Return made up to 17/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
11 May 2000	225	Accounting reference date extended from 30/04/00 to 31/08/00	View PDF Accounting reference date extended from 30/04/00 to 31/08/00 - link opens in a new window - 1 page (1 page)
09 Nov 1999	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 11 pages (11 pages)
13 May 1999	363s	Return made up to 17/04/99; full list of members	View PDF Return made up to 17/04/99; full list of members - link opens in a new window - 6 pages (6 pages)

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