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FIREGAP LIMITED

Company number 03980813

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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)
07 Apr 2010 AP01 Appointment of Jonathan Peter Newman as a director
14 Apr 2009 363a Return made up to 26/03/09; full list of members
13 Mar 2009 AA Accounts made up to 31 December 2008
01 Oct 2008 AA Accounts made up to 31 December 2007
14 Apr 2008 363a Return made up to 26/03/08; full list of members
28 Sep 2007 AA Accounts made up to 31 December 2006
21 Jun 2007 363s Return made up to 26/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2006 363s Return made up to 26/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2006 AA Accounts made up to 31 December 2005
27 Feb 2006 287 Registered office changed on 27/02/06 from: 118 piccadilly london W1J 7NW
02 Nov 2005 AA Accounts for a small company made up to 31 December 2004
03 May 2005 363s Return made up to 26/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jul 2004 AA Accounts for a small company made up to 31 December 2003
07 May 2004 363s Return made up to 26/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2004 CERTNM Company name changed strategic consulting internation al LIMITED\certificate issued on 04/02/04
31 Aug 2003 AA Accounts for a small company made up to 30 September 2002
30 Jun 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
26 Apr 2003 363s Return made up to 26/04/03; full list of members
  • 363(287) ‐ Registered office changed on 26/04/03
  • 363(288) ‐ Director's particulars changed
11 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2003 287 Registered office changed on 04/04/03 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD
20 Nov 2002 288a New secretary appointed;new director appointed
20 Nov 2002 288a New director appointed