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L D FIREPLACES LIMITED

Company number 04495929

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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)
20 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
23 Jul 2005 363s Return made up to 26/07/05; full list of members
14 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
19 Nov 2004 363s Return made up to 26/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
17 Dec 2003 363s Return made up to 26/07/03; full list of members
14 Aug 2003 225 Accounting reference date extended from 31/07/03 to 31/10/03
18 Dec 2002 288c Director's particulars changed
07 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2002 287 Registered office changed on 07/08/02 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD
07 Aug 2002 88(2)R Ad 26/07/02--------- £ si 89@1=89 £ ic 1/90
07 Aug 2002 288a New director appointed
07 Aug 2002 288a New director appointed
07 Aug 2002 288a New secretary appointed;new director appointed
07 Aug 2002 288b Director resigned
07 Aug 2002 288b Secretary resigned
26 Jul 2002 NEWINC Incorporation