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EXECUTIVE FIRE PROTECTION LTD

Company number 04367147

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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)
01 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
15 May 2004 88(2)R Ad 01/03/04--------- £ si 3@1=3 £ ic 7/10
15 May 2004 88(2)R Ad 01/03/04--------- £ si 1@1=1 £ ic 6/7
23 Feb 2004 363s Return made up to 05/02/04; full list of members
18 May 2003 AA Total exemption full accounts made up to 31 March 2003
05 Mar 2003 88(2)R Ad 24/02/03--------- £ si 3@1=3 £ ic 3/6
05 Mar 2003 288b Director resigned
07 Feb 2003 363s Return made up to 05/02/03; full list of members
  • 363(287) ‐ Registered office changed on 07/02/03
15 Nov 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
03 Sep 2002 288a New secretary appointed
01 May 2002 288a New director appointed
01 May 2002 288a New director appointed
01 May 2002 288a New director appointed
07 Feb 2002 288b Secretary resigned
07 Feb 2002 288b Director resigned
05 Feb 2002 NEWINC Incorporation