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FIRE ACCESS SECURITY LIMITED

Company number 04332762

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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)
12 Dec 2008 363a Return made up to 03/12/08; full list of members
12 Dec 2008 353 Location of register of members
12 Dec 2008 287 Registered office changed on 12/12/2008 from mountergate norwich noroflk NR1 1PY
12 Dec 2008 190 Location of debenture register
02 Jul 2008 AA Total exemption small company accounts made up to 3 March 2008
21 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2008 395 Particulars of a mortgage or charge / charge no: 2
14 Apr 2008 288b Appointment Terminated Director and Secretary erik barber
14 Apr 2008 288b Appointment Terminated Director andrew jacka
14 Apr 2008 288a Director appointed mark garner
14 Apr 2008 288a Director appointed virgil michael knight
14 Apr 2008 288a Secretary appointed stuart bidgood
14 Apr 2008 287 Registered office changed on 14/04/2008 from offices 5-6 little heath industrial estate old church road coventry warwickshire CV6 7NB
14 Apr 2008 225 Accounting reference date shortened from 30/04/2008 to 03/03/2008
25 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Dec 2007 363a Return made up to 03/12/07; full list of members
08 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
29 Aug 2007 288c Secretary's particulars changed;director's particulars changed
11 Dec 2006 363s Return made up to 03/12/06; full list of members
26 Jul 2006 AA Total exemption small company accounts made up to 30 April 2006
22 Dec 2005 363s Return made up to 03/12/05; full list of members
18 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
20 Dec 2004 363s Return made up to 03/12/04; full list of members
15 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
19 Aug 2004 288b Director resigned