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FIREWALK LIMITED

Company number 04127487

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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)
29 Dec 2004 363s Return made up to 19/12/04; full list of members
29 Nov 2004 287 Registered office changed on 29/11/04 from: c/o bjca LLP 3 hammet street taunton somerset TA1 1RZ
31 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Dec 2003 363s Return made up to 19/12/03; full list of members
  • 363(287) ‐ Registered office changed on 13/12/03
12 Aug 2003 287 Registered office changed on 12/08/03 from: 17 orchard gardens teignmouth devon TQ14 8DS
21 Jan 2003 363s Return made up to 19/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 2003 AA Total exemption full accounts made up to 31 December 2002
21 Feb 2002 363s Return made up to 19/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jun 2001 88(2)R Ad 26/01/01--------- £ si 1374998@1=1374998 £ ic 2/1375000
14 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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14 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2001 123 £ nc 1000/2000000 26/01/01
31 Jan 2001 287 Registered office changed on 31/01/01 from: 76 whitchurch road cardiff CF14 3LX
31 Jan 2001 288a New director appointed
31 Jan 2001 288a New secretary appointed;new director appointed
31 Jan 2001 288b Secretary resigned
31 Jan 2001 288b Director resigned
19 Dec 2000 NEWINC Incorporation