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FIRE SAFETY SERVICES (FSS) LTD

Company number 04313630

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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)
23 Feb 2009 363a Return made up to 30/10/08; full list of members
23 Feb 2009 190 Location of debenture register
23 Feb 2009 287 Registered office changed on 23/02/2009 from 3 the morelands chorley new road bolton lancashire BL1 5GP
23 Feb 2009 353 Location of register of members
15 Jul 2008 363a Return made up to 30/10/07; full list of members
02 Nov 2007 288a New secretary appointed;new director appointed
02 Nov 2007 288a New director appointed
22 Oct 2007 288b Director resigned
22 Oct 2007 288b Secretary resigned;director resigned
31 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2007 88(2)R Ad 01/03/04--------- £ si 15@1
17 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
17 Nov 2006 363s Return made up to 30/10/06; full list of members
15 May 2006 AA Total exemption small company accounts made up to 31 October 2005
16 Nov 2005 363s Return made up to 30/10/05; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
30 Nov 2004 363s Return made up to 30/10/04; full list of members
28 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
13 Nov 2003 363s Return made up to 30/10/03; full list of members
28 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
04 Dec 2002 363s Return made up to 30/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jul 2002 287 Registered office changed on 29/07/02 from: 39 bamford way rochdale lancashire OL11 5NB
02 Feb 2002 287 Registered office changed on 02/02/02 from: 571 bury road bamford rochdale OL11 4DQ
02 Feb 2002 288a New secretary appointed