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FIRESEC PRODUCTS LIMITED

Company number 04008699

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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)
28 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
06 Jun 2007 363a Return made up to 01/06/07; full list of members
05 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
14 Jun 2006 363a Return made up to 01/06/06; full list of members
11 May 2006 288b Director resigned
18 Jul 2005 363s Return made up to 01/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2005 88(2)R Ad 01/02/05--------- £ si 98@1=98 £ ic 2/100
17 Feb 2005 122 S-div 02/02/05
17 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div to a & b shares 02/02/05
17 Feb 2005 288a New director appointed
17 Feb 2005 288b Director resigned
17 Feb 2005 287 Registered office changed on 17/02/05 from: unit 3 olton wharf richmond road olton solihull west midlands B92 7RN
17 Feb 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
17 Feb 2005 AA Accounts for a dormant company made up to 31 January 2005
17 Feb 2005 225 Accounting reference date shortened from 30/06/05 to 31/01/05
17 Feb 2005 AA Accounts for a dormant company made up to 30 June 2004
07 Jun 2004 363s Return made up to 01/06/04; full list of members
08 Sep 2003 AA Accounts for a dormant company made up to 30 June 2003
12 Aug 2003 363s Return made up to 06/06/03; full list of members
01 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002
25 Jun 2002 363s Return made up to 06/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Mar 2002 AA Accounts for a dormant company made up to 30 June 2001
17 Jul 2001 363s Return made up to 06/06/01; full list of members
22 Jan 2001 287 Registered office changed on 22/01/01 from: midlands company services LTD suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
22 Jan 2001 288a New director appointed