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THE FIREPLACE WAREHOUSE (ANDOVER) LIMITED

Company number 04527601

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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)
27 Sep 2006 363s Return made up to 05/09/06; full list of members
03 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
15 Sep 2005 363s Return made up to 05/09/05; full list of members
19 Oct 2004 363s Return made up to 05/09/04; full list of members
19 Apr 2004 AA Total exemption small company accounts made up to 30 November 2003
31 Oct 2003 363s Return made up to 05/09/03; full list of members
01 Jul 2003 225 Accounting reference date extended from 30/09/03 to 30/11/03
10 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2002 288a New secretary appointed;new director appointed
08 Oct 2002 288a New director appointed
08 Oct 2002 288b Director resigned
08 Oct 2002 288b Secretary resigned
08 Oct 2002 287 Registered office changed on 08/10/02 from: temple house 20 holywell row london EC2A 4XH
04 Oct 2002 CERTNM Company name changed swanflame electrics LIMITED\certificate issued on 04/10/02
05 Sep 2002 NEWINC Incorporation