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FUTURE FIRE LTD

Company number 04091714

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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)
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Sep 2013 CH03 Secretary's details changed for Karen May Elliott on 27 August 2013
02 Sep 2013 CH01 Director's details changed for James Seymour Brett on 27 August 2013
02 Sep 2013 AD01 Registered office address changed from 37 Langdon Park Road Highgate London N6 5PT on 2 September 2013
09 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
08 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
24 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Nov 2008 363a Return made up to 17/10/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Dec 2007 363a Return made up to 17/10/07; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
15 Dec 2006 363s Return made up to 17/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Nov 2005 363s Return made up to 17/10/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/11/05
26 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
10 Jan 2005 288a New secretary appointed
21 Dec 2004 AA Total exemption full accounts made up to 31 December 2003
29 Nov 2004 363s Return made up to 17/10/04; full list of members
  • 363(287) ‐ Registered office changed on 29/11/04
  • 363(288) ‐ Director's particulars changed