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UK FIRE LIMITED

Company number 03894619

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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)
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
  • ELRES ‐ Elective resolution
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
  • ELRES ‐ Elective resolution
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
  • ELRES ‐ Elective resolution
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