- Company Overview for UK FIRE LIMITED (03894619)
- Filing history for UK FIRE LIMITED (03894619)
- People for UK FIRE LIMITED (03894619)
- Charges for UK FIRE LIMITED (03894619)
- More for UK FIRE LIMITED (03894619)
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) |
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19 Aug 2005 | AA | Accounts made up to 31 December 2004 | |
18 Nov 2004 | 363a | Return made up to 15/11/04; no change of members | |
31 Oct 2004 | AA | Accounts made up to 31 December 2003 | |
31 Oct 2004 | 288b | Secretary resigned | |
31 Oct 2004 | 288a | New secretary appointed | |
20 Nov 2003 | 363a | Return made up to 15/11/03; full list of members | |
09 Sep 2003 | 288b | Secretary resigned | |
09 Sep 2003 | 288a | New secretary appointed | |
20 May 2003 | AA | Accounts made up to 31 December 2002 | |
18 Nov 2002 | 363a | Return made up to 15/11/02; no change of members | |
12 Sep 2002 | AA | Full accounts made up to 31 December 2001 | |
12 Apr 2002 | 395 | Particulars of mortgage/charge | |
23 Nov 2001 | 363a | Return made up to 15/11/01; no change of members | |
18 Oct 2001 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Oct 2001 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
18 Oct 2001 | RESOLUTIONS |
Resolutions
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12 Oct 2001 | AA | Full accounts made up to 31 December 2000 | |
05 Sep 2001 | CERTNM | Company name changed mindleaf LIMITED\certificate issued on 05/09/01 | |
18 Jun 2001 | 288a | New secretary appointed | |
25 May 2001 | 288b | Secretary resigned;director resigned | |
04 Jan 2001 | 363a | Return made up to 15/12/00; full list of members | |
04 Jan 2001 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
20 Jul 2000 | 353 | Location of register of members | |
18 Jan 2000 | 287 | Registered office changed on 18/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP | |
18 Jan 2000 | 288b | Secretary resigned |