DEETRONIC FIRE SYSTEMS LIMITED

Company number 03972502

Date	Type	Description	View / Download
12 Oct 2016	MR01	Registration of charge 039725020005, created on 7 October 2016	(81 pages)
03 Oct 2016	AD01	Registered office address changed from C/O the Securus Group Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE England to The Securus Group, Suite 506, Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE on 3 October 2016	(1 page)
12 Sep 2016	AD01	Registered office address changed from Unit E1 Cowlairs Southglade Business Park Nottingham NG5 9RA to C/O the Securus Group Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE on 12 September 2016	(1 page)
05 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
28 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100	(4 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re sect 175 (5) ca 2006 / re transaction and facility documents 04/02/2016	(16 pages)
16 Feb 2016	MR01	Registration of charge 039725020004, created on 11 February 2016	(80 pages)
19 May 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	(4 pages)
13 Mar 2015	MA	Memorandum and Articles of Association	(6 pages)
13 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company aquisition 20/02/2015	(3 pages)
02 Mar 2015	MR01	Registration of charge 039725020003, created on 20 February 2015	(13 pages)
24 Feb 2015	TM02	Termination of appointment of Helen Anne Meredith as a secretary on 20 February 2015	(1 page)
24 Feb 2015	TM01	Termination of appointment of Peter Meredith as a director on 20 February 2015	(1 page)
24 Feb 2015	AP01	Appointment of Mrs Anne Mary Carter as a director on 20 February 2015	(2 pages)
24 Feb 2015	AP01	Appointment of Mr Stuart Glover as a director on 20 February 2015	(2 pages)
23 Feb 2015	AD01	Registered office address changed from Red Hill House 41 Hope Street Saltney Chester Cheshire CH4 8BU to Unit E1 Cowlairs Southglade Business Park Nottingham NG5 9RA on 23 February 2015	(1 page)
23 Feb 2015	AA01	Current accounting period extended from 30 April 2015 to 30 September 2015	(1 page)
23 Feb 2015	MR01	Registration of charge 039725020002, created on 20 February 2015	(13 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
16 Jan 2015	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
16 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)
09 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100	(3 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
17 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(3 pages)
21 Feb 2013	CH03	Secretary's details changed for Miss Helen Anne Owens on 9 November 2012	(1 page)