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FIREHOUSE PRODUCTIONS LIMITED

Company number 03988584

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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)
10 Sep 2007 288b Secretary resigned
10 Sep 2007 88(2)R Ad 17/08/07--------- £ si 55@1=55 £ ic 45/100
10 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2007 288a New director appointed
03 Aug 2007 363s Return made up to 09/05/07; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Apr 2007 169 £ ic 100/45 03/04/07 £ sr 55@1=55
15 May 2006 363s Return made up to 09/05/06; full list of members
11 May 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
24 May 2005 363s Return made up to 09/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2005 288a New secretary appointed
19 May 2005 288b Secretary resigned
09 May 2005 288b Director resigned
09 May 2005 288b Director resigned
29 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Jul 2004 363s Return made up to 09/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
27 May 2003 363s Return made up to 09/05/03; full list of members
19 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
21 May 2002 363s Return made up to 09/05/02; full list of members
27 Jul 2001 AA Accounts for a small company made up to 31 December 2000
27 Jul 2001 225 Accounting reference date shortened from 31/05/01 to 31/12/00