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FIRESPRING LIMITED

Company number 04624192

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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)
07 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 200
03 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
11 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for Frank Edward Mcilwee on 23 December 2011
11 Jan 2012 CH01 Director's details changed for Mr Tom Vincent Wolstenholme on 23 December 2011
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
18 Jan 2011 TM01 Termination of appointment of John Pudduck as a director
18 Jan 2011 TM01 Termination of appointment of Matthew Pedder as a director
18 Jan 2011 TM01 Termination of appointment of David Macdonald as a director
10 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
10 Jan 2011 CH04 Secretary's details changed for Havercroft Nominees Limited on 26 October 2010
09 Nov 2010 AD01 Registered office address changed from 12 Liverpool Terrace Worthing West Sussex BN11 1TA on 9 November 2010
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Dec 2009 AR01 Annual return made up to 23 December 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Frank Edward Mcilwee on 23 December 2009
30 Dec 2009 CH01 Director's details changed for Mr David Charles Macdonald on 23 December 2009
30 Dec 2009 CH01 Director's details changed for John Stanley Pudduck on 23 December 2009
30 Dec 2009 CH04 Secretary's details changed for Havercroft Nominees Limited on 23 December 2009
30 Dec 2009 CH01 Director's details changed for Matthew David Pedder on 23 December 2009
30 Dec 2009 CH01 Director's details changed for Tom Vincent Wolstenholme on 23 December 2009
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
02 Jan 2009 363a Return made up to 23/12/08; full list of members