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SHOWCASE FIREPLACE LIMITED

Company number 03575711

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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)
18 Mar 2005 88(2)R Ad 31/01/05--------- £ si 98@1=98 £ ic 2/100
23 Nov 2004 288a New secretary appointed
10 Nov 2004 288b Secretary resigned
09 Nov 2004 288b Director resigned
17 Jun 2004 363s Return made up to 04/06/04; full list of members
17 Jun 2004 363(287) Registered office changed on 17/06/04
15 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Jun 2003 363s Return made up to 04/06/03; full list of members
09 May 2003 AA Total exemption small company accounts made up to 31 December 2002
13 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Jun 2002 363s Return made up to 04/06/02; full list of members
18 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
18 Jun 2001 363s Return made up to 04/06/01; full list of members
12 Feb 2001 225 Accounting reference date extended from 30/06/00 to 31/12/00
01 Sep 2000 287 Registered office changed on 01/09/00 from: c/o crowther jordan barclays bank chambers 33 high street wednesfield wolverhampton west mids WV11 1ST
15 Jun 2000 363s Return made up to 04/06/00; full list of members
06 Apr 2000 AA Accounts for a small company made up to 30 June 1999
08 Jun 1999 363s Return made up to 04/06/99; full list of members
31 Oct 1998 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Jun 1998 287 Registered office changed on 08/06/98 from: millfields house millfields road ettingshall wolverhampton WV4 6JE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/06/98 from: millfields house millfields road ettingshall wolverhampton WV4 6JE
08 Jun 1998 288b Secretary resigned
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 resigned
08 Jun 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Jun 1998 288a New secretary appointed;new director appointed
08 Jun 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Jun 1998 NEWINC Incorporation