FIREVAULT REALISATIONS LIMITED

Company number 03827171

Date	Type	Description	View / Download
19 May 2005	288b	Secretary resigned	(1 page)
25 Feb 2005	287	Registered office changed on 25/02/05 from: cvo house 3 mercury road gallowfields richmond north yorkshire DL10 4TQ	(1 page)
01 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(9 pages)
13 Oct 2004	288b	Director resigned	(1 page)
22 Sep 2004	288a	New secretary appointed	(2 pages)
22 Sep 2004	288b	Secretary resigned	(1 page)
25 Aug 2004	363s	Return made up to 17/08/04; full list of members	(10 pages)
25 Aug 2004	363(288)	Secretary's particulars changed;director's particulars changed
24 Jun 2004	288b	Director resigned	(1 page)
28 May 2004	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
08 May 2004	AUD	Auditor's resignation	(1 page)
08 May 2004	288a	New secretary appointed	(1 page)
01 Apr 2004	288b	Secretary resigned	(1 page)
01 Apr 2004	288a	New director appointed	(2 pages)
12 Dec 2003	288a	New director appointed	(2 pages)
26 Nov 2003	88(2)R	Ad 12/11/03--------- £ si 580132@1=580132 £ ic 2892689/3472821	(2 pages)
26 Nov 2003	88(2)R	Ad 03/11/03--------- £ si 580132@1=580132 £ ic 2312557/2892689	(2 pages)
26 Nov 2003	288a	New director appointed	(1 page)
26 Nov 2003	123	Nc inc already adjusted 23/10/03	(1 page)
26 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Oct 2003	AUD	Auditor's resignation	(1 page)
29 Oct 2003	AA	Full accounts made up to 31 December 2001	(16 pages)
19 Sep 2003	288a	New secretary appointed	(2 pages)
10 Sep 2003	288b	Secretary resigned	(1 page)