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FIREFLY FIRE PROTECTION LIMITED

Company number 03691488

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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 2007 AA Total exemption full accounts made up to 31 December 2006
08 Jan 2007 363s Return made up to 21/12/06; full list of members
01 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
05 Jan 2006 363s Return made up to 21/12/05; full list of members
07 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
07 Oct 2005 288a New secretary appointed
27 Sep 2005 288b Secretary resigned
24 May 2005 287 Registered office changed on 24/05/05 from: 6TH floor newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HH
29 Mar 2005 287 Registered office changed on 29/03/05 from: 87 wanstead park road ilford essex IG1 3TH
06 Jan 2005 363s Return made up to 02/01/05; full list of members
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Mar 2004 288a New director appointed
11 Feb 2004 363s Return made up to 02/01/04; full list of members
04 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
08 Jan 2003 363s Return made up to 02/01/03; full list of members
04 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
09 Aug 2002 363s Return made up to 04/01/02; full list of members
17 Jan 2002 225 Accounting reference date shortened from 31/01/02 to 31/12/01
30 Nov 2001 AA Total exemption full accounts made up to 31 January 2001
19 Mar 2001 363s Return made up to 04/01/01; full list of members
09 Nov 2000 AA Accounts made up to 31 January 2000
09 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Feb 2000 363s Return made up to 04/01/00; full list of members
04 Nov 1999 CERTNM Company name changed lehavot fire extinguishers (uk) LIMITED\certificate issued on 05/11/99
06 Aug 1999 288a New secretary appointed