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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)
27 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
07 Jan 2008 363a Return made up to 23/12/07; full list of members
06 Nov 2007 288a New director appointed
06 Nov 2007 288a New director appointed
14 Apr 2007 288b Director resigned
09 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
16 Jan 2007 363a Return made up to 23/12/06; full list of members
24 May 2006 288a New director appointed
24 May 2006 288a New director appointed
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
04 Jan 2006 363a Return made up to 23/12/05; full list of members
04 Jan 2005 363s Return made up to 23/12/04; full list of members
26 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
19 Jan 2004 363s Return made up to 23/12/03; full list of members
13 Jan 2004 88(2)R Ad 31/03/03--------- £ si 100@1=100 £ ic 100/200
13 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2003 395 Particulars of mortgage/charge
10 Feb 2003 225 Accounting reference date extended from 31/12/03 to 30/04/04
10 Feb 2003 88(2)R Ad 04/02/03--------- £ si 99@1=99 £ ic 1/100
08 Jan 2003 288a New secretary appointed
08 Jan 2003 288a New director appointed
08 Jan 2003 288a New director appointed
08 Jan 2003 288b Secretary resigned
08 Jan 2003 288b Director resigned