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O.D. FIRE PROTECTION LIMITED

Company number 04041430

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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)
13 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 4
02 May 2014 MR01 Registration of charge 040414300002
02 Apr 2014 MR04 Satisfaction of charge 1 in full
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 4
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
17 Apr 2012 SH10 Particulars of variation of rights attached to shares
17 Apr 2012 SH08 Change of share class name or designation
17 Apr 2012 CC04 Statement of company's objects
17 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2012 AD01 Registered office address changed from Unit 25 Tavern Quay Business Centre Sweden Gate London SE16 7TX United Kingdom on 15 March 2012
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
24 Nov 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
08 Sep 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
25 Feb 2011 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011
16 Feb 2011 AP03 Appointment of Mr Paul O'brien as a secretary
16 Feb 2011 AP01 Appointment of Mrs Pam O'brien as a director
15 Feb 2011 TM02 Termination of appointment of Fayroen Stokes as a secretary
15 Feb 2011 TM01 Termination of appointment of Daniel Stokes as a director
17 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Daniel Stokes on 26 July 2010