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R S FIRE PROTECTION UK LTD

Company number 04028649

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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)
18 Jan 2008 288b Secretary resigned
18 Dec 2007 363s Return made up to 07/07/07; full list of members
27 Feb 2007 288c Director's particulars changed
06 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
02 Aug 2006 363a Return made up to 07/07/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
04 Jan 2006 288c Director's particulars changed
24 Nov 2005 395 Particulars of mortgage/charge
13 Jul 2005 363s Return made up to 07/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
20 Jul 2004 288a New director appointed
15 Jul 2004 363s Return made up to 07/07/04; full list of members
17 Mar 2004 123 Nc inc already adjusted 01/06/03
17 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2004 288c Secretary's particulars changed
05 Feb 2004 287 Registered office changed on 05/02/04 from: harmonea LIMITED wycombe road, saunderton high wycombe buckinghamshire HP14 4HX
29 Sep 2003 88(2)R Ad 01/06/03--------- £ si 1@1
12 Sep 2003 AA Total exemption small company accounts made up to 31 May 2003
12 Sep 2003 288b Director resigned
24 Jul 2003 363s Return made up to 07/07/03; full list of members
29 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
05 Aug 2002 363s Return made up to 07/07/02; full list of members
26 Jul 2001 363s Return made up to 07/07/01; full list of members
23 Jul 2001 AA Accounts for a dormant company made up to 31 May 2001
17 May 2001 225 Accounting reference date shortened from 31/07/01 to 31/05/01