- Company Overview for O.D. FIRE PROTECTION LIMITED (04041430)
- Filing history for O.D. FIRE PROTECTION LIMITED (04041430)
- People for O.D. FIRE PROTECTION LIMITED (04041430)
- Charges for O.D. FIRE PROTECTION LIMITED (04041430)
- More for O.D. FIRE PROTECTION LIMITED (04041430)
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) |
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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
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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
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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
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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 |