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FIRE AND ICE PRODUCTIONS LIMITED

Company number 03753556

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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)
29 Apr 2007 288a New secretary appointed
12 Jun 2006 403a Declaration of satisfaction of mortgage/charge
25 Apr 2006 363s Return made up to 15/04/06; full list of members
  • 363(287) ‐ Registered office changed on 25/04/06
11 Apr 2006 287 Registered office changed on 11/04/06 from: 5 bartholomews brighton BN1 1HG
25 Mar 2006 395 Particulars of mortgage/charge
17 Dec 2005 395 Particulars of mortgage/charge
08 Dec 2005 288b Secretary resigned
08 Dec 2005 288a New secretary appointed
09 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
09 Aug 2005 AA Total exemption small company accounts made up to 30 April 2004
17 May 2005 363s Return made up to 15/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2004 363s Return made up to 15/04/04; full list of members
17 Feb 2004 363s Return made up to 15/04/03; full list of members
19 Dec 2003 395 Particulars of mortgage/charge
10 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
01 May 2003 AA Total exemption small company accounts made up to 30 April 2002
24 Dec 2002 288b Secretary resigned
13 Dec 2002 288a New secretary appointed
23 Aug 2002 AA Total exemption small company accounts made up to 30 April 2001
04 Jul 2002 363s Return made up to 15/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 04/07/02
25 Jun 2002 88(2)R Ad 16/05/02--------- £ si 1429@1=1429 £ ic 20000/21429
25 Jun 2002 88(2)R Ad 04/07/01--------- £ si 2353@1=2353 £ ic 17647/20000
17 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2001 AA Accounts for a small company made up to 30 April 2000