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FIREWORKS INTERNATIONAL (UK) LIMITED

Company number 03750311

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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)
26 Apr 2005 363s Return made up to 12/04/05; full list of members
14 Oct 2004 288b Director resigned
14 Oct 2004 288b Secretary resigned
14 Oct 2004 288a New secretary appointed
14 Oct 2004 288a New director appointed
02 Sep 2004 AA Full accounts made up to 31 August 2003
12 May 2004 363s Return made up to 12/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Jun 2003 AA Full accounts made up to 31 August 2002
22 May 2003 363s Return made up to 12/04/03; full list of members
08 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2003 287 Registered office changed on 16/01/03 from: c/o stikeman elliott 45 king william street london EC4R 9AN
12 Jun 2002 AA Full accounts made up to 31 August 2001
16 May 2002 363s Return made up to 12/04/02; full list of members
07 May 2002 288a New secretary appointed
07 May 2002 288b Secretary resigned
18 Apr 2001 363s Return made up to 12/04/01; full list of members
26 Feb 2001 AA Full accounts made up to 31 August 2000
28 Nov 2000 CERTNM Company name changed canwest entertainment internatio nal (uk) LTD\certificate issued on 29/11/00
31 Jul 2000 288a New secretary appointed
31 Jul 2000 288b Secretary resigned
25 May 2000 363s Return made up to 12/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Apr 2000 225 Accounting reference date extended from 30/04/00 to 31/08/00
08 Jun 1999 288b Director resigned