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FIREWATCH LIMITED

Company number 04590495

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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)
06 Dec 2006 363a Return made up to 14/11/06; full list of members
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Nov 2005 363a Return made up to 14/11/05; full list of members
27 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Jan 2005 363s Return made up to 14/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Dec 2003 363s Return made up to 14/11/03; full list of members
22 Sep 2003 287 Registered office changed on 22/09/03 from: 3 the mews middle herrington farm sunderland tyne & wear SR3 3TD
13 Jul 2003 88(2)R Ad 04/07/03--------- £ si 20000@1=20000 £ ic 140000/160000
22 Feb 2003 395 Particulars of mortgage/charge
28 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
28 Jan 2003 88(2)R Ad 22/01/03--------- £ si 139999@1=139999 £ ic 1/140000
28 Jan 2003 123 Nc inc already adjusted 22/01/03
28 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise to allot 22/01/03
28 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2003 CERTNM Company name changed streamwhirl LIMITED\certificate issued on 24/01/03
24 Jan 2003 288b Secretary resigned
24 Jan 2003 288b Director resigned
24 Jan 2003 288a New director appointed
24 Jan 2003 288a New director appointed
24 Jan 2003 288a New secretary appointed;new director appointed
24 Jan 2003 287 Registered office changed on 24/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
14 Nov 2002 NEWINC Incorporation