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FIREHOUSE SW7 LIMITED

Company number 04171092

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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 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Jan 2009 288b Appointment terminated director edward ryan
11 Aug 2008 363a Return made up to 02/03/08; full list of members
08 Aug 2008 288b Appointment terminated director james phipson
05 Aug 2008 123 Gbp nc 510000/1010000\05/04/07
06 Jun 2008 288a Director appointed mr james harry john phipson
06 Jun 2008 288b Appointment terminated director colin baillieu
19 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares/complete forms/shareholder declaration 05/04/2007
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Dec 2007 288a New director appointed
28 Jun 2007 363s Return made up to 02/03/07; no change of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 March 2006
09 May 2007 288c Director's particulars changed
09 May 2007 288c Director's particulars changed
04 May 2007 395 Particulars of mortgage/charge
28 Jun 2006 288a New secretary appointed
28 Jun 2006 288b Secretary resigned
28 Jun 2006 288b Director resigned
28 Jun 2006 288a New director appointed
19 Apr 2006 288a New director appointed
21 Mar 2006 363s Return made up to 02/03/06; full list of members
19 Jan 2006 AA Full accounts made up to 31 March 2005
27 Sep 2005 88(2)R Ad 24/06/04--------- £ si 9797@.01 £ si 407000@1
27 Sep 2005 363s Return made up to 02/03/05; full list of members
27 Sep 2005 123 Nc inc already adjusted 23/06/04