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FIRE ACTION LIMITED

Company number 04133367

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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)
26 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Jan 2006 363a Return made up to 29/12/05; full list of members
20 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Jan 2005 363a Return made up to 29/12/04; no change of members
06 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
12 Jan 2004 363a Return made up to 29/12/03; full list of members
05 Nov 2003 88(2)R Ad 29/09/03--------- £ si 10@1=10 £ ic 20/30
20 May 2003 88(2)R Ad 09/05/03--------- £ si 10@1=10 £ ic 10/20
20 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ 10 ord b shares issued 09/05/03
20 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2003 123 Nc inc already adjusted 09/05/03
20 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 May 2003 AA Accounts for a dormant company made up to 31 March 2003
07 May 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03
07 May 2003 287 Registered office changed on 07/05/03 from: 19 ash close swanley kent BR8 7ES
18 Mar 2003 363s Return made up to 29/12/02; full list of members
23 Dec 2002 287 Registered office changed on 23/12/02 from: orchard cottage stanford lane, hadlow tonbridge kent TN11 0JP
08 Nov 2002 88(2)R Ad 29/10/02--------- £ si 9@1=9 £ ic 1/10
08 Nov 2002 288b Secretary resigned
08 Nov 2002 288b Director resigned
08 Nov 2002 288b Secretary resigned
08 Nov 2002 288a New secretary appointed
08 Nov 2002 288a New director appointed
08 Nov 2002 288a New director appointed
04 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001