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FIREPLAN DESIGNS LIMITED

Company number 03669586

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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)
15 Oct 2009 AP01 Appointment of Mr Stephen Bottomley as a director
13 Jan 2009 363a Return made up to 18/11/08; full list of members
13 Nov 2008 AA Full accounts made up to 31 May 2008
03 Sep 2008 288b Appointment Terminated Director nigel jackson
27 Mar 2008 363a Return made up to 18/11/07; full list of members
29 Feb 2008 288b Appointment Terminated Director derek portsmouth
11 Jan 2008 288c Director's particulars changed
23 Dec 2007 AA Full accounts made up to 31 May 2007
20 Dec 2007 288a New director appointed
01 May 2007 395 Particulars of mortgage/charge
05 Jan 2007 AA Full accounts made up to 31 May 2006
29 Dec 2006 363a Return made up to 18/11/06; full list of members
29 Aug 2006 288a New secretary appointed
29 Aug 2006 288b Secretary resigned
23 May 2006 363a Return made up to 18/11/05; full list of members
18 May 2006 287 Registered office changed on 18/05/06 from: victoria house 64 paul street london EC2A 4NG
23 Feb 2006 225 Accounting reference date extended from 28/02/06 to 31/05/06
28 Dec 2005 AA Full accounts made up to 28 February 2005
22 Dec 2005 288b Secretary resigned
03 Jun 2005 403a Declaration of satisfaction of mortgage/charge
03 Jun 2005 403a Declaration of satisfaction of mortgage/charge
10 Feb 2005 363s Return made up to 18/11/04; full list of members; amend
30 Dec 2004 AA Full accounts made up to 28 February 2004
23 Dec 2004 363s Return made up to 18/11/04; full list of members
29 Nov 2004 287 Registered office changed on 29/11/04 from: matthew elliot house 64 broadway salford lancashire M5 2TS