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MARINE FIRE SAFETY LIMITED

Company number 04069200

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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)
01 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re conversion 01/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 October 2008
  • GBP 54
01 Mar 2010 MISC Form 123
26 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Frederick Richard Jones on 1 October 2008
21 Oct 2009 CH03 Secretary's details changed for Frederick Richard Jones on 1 September 2008
04 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Sep 2008 363a Return made up to 11/09/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Jul 2008 287 Registered office changed on 21/07/2008 from, sportsman farm, st. Michaels, tenterden, kent, TN30 6SY
13 Nov 2007 AA Total exemption small company accounts made up to 30 September 2006
11 Sep 2007 363a Return made up to 11/09/07; full list of members
07 Dec 2006 363a Return made up to 11/09/06; full list of members
07 Dec 2006 288c Secretary's particulars changed;director's particulars changed
20 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
01 Dec 2005 395 Particulars of mortgage/charge
22 Sep 2005 363s Return made up to 11/09/05; full list of members
03 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
30 Sep 2004 363s Return made up to 11/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
16 Jun 2004 88(2)R Ad 30/09/03--------- £ si 50@1=50 £ ic 2/52
11 Dec 2003 363s Return made up to 11/09/03; full list of members
07 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
21 Mar 2003 288c Director's particulars changed