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FIREFOX CONCEPTS LIMITED

Company number 03892346

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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)
02 Apr 2008 287 Registered office changed on 02/04/2008 from 88 high street killamarsh sheffield S21 1BX
12 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Jan 2008 363a Return made up to 10/12/07; full list of members
22 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Dec 2006 363a Return made up to 10/12/06; full list of members
28 Dec 2006 288c Director's particulars changed
28 Dec 2006 288c Secretary's particulars changed
28 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Dec 2005 287 Registered office changed on 28/12/05 from: 88 high street killamarsh sheffield S21 1BX
28 Dec 2005 363s Return made up to 10/12/05; full list of members
  • 363(287) ‐ Registered office changed on 28/12/05
10 Mar 2005 288b Secretary resigned
31 Jan 2005 288a New secretary appointed
31 Jan 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Dec 2004 363s Return made up to 10/12/04; full list of members
07 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
17 Dec 2003 363s Return made up to 10/12/03; full list of members
25 Feb 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002
30 Dec 2002 363s Return made up to 10/12/02; full list of members
11 Jan 2002 AA Accounts for a dormant company made up to 31 December 2001
11 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Dec 2001 363s Return made up to 10/12/01; full list of members
05 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Feb 2001 AA Accounts for a dormant company made up to 31 December 2000
20 Dec 2000 363s Return made up to 10/12/00; full list of members
  • 363(288) ‐ Director's particulars changed