FIREPLACE WORLD (UK) LIMITED

Company number 04629581

Date	Type	Description	View / Download
10 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(3 pages)
18 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
07 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(3 pages)
27 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
12 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(4 pages)
12 Jan 2010	TM02	Termination of appointment of Helen Rawlinson as a secretary	(1 page)
30 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
28 Jan 2009	363a	Return made up to 07/01/09; full list of members	(3 pages)
21 Oct 2008	287	Registered office changed on 21/10/2008 from unit j meltham mills industrial estate meltham holmfirth HD9 4DS	(1 page)
29 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
30 Jan 2008	363a	Return made up to 07/01/08; full list of members	(2 pages)
30 Jan 2008	287	Registered office changed on 30/01/08 from: knowle lane meltham mills meltham huddersfield west yorkshire HD9 4S	(1 page)
21 Oct 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
04 Sep 2007	AA	Accounts for a small company made up to 31 October 2006	(5 pages)
30 May 2007	288b	Director resigned	(1 page)
08 Jan 2007	363a	Return made up to 07/01/07; full list of members	(2 pages)
23 Jun 2006	287	Registered office changed on 23/06/06 from: knowle lane meltham mills meltham huddersfield west yorkshire HD9 4DS	(1 page)
01 Mar 2006	AA	Accounts for a small company made up to 31 October 2005	(5 pages)
24 Feb 2006	363a	Return made up to 07/01/06; full list of members	(2 pages)
24 Nov 2005	288a	New director appointed	(2 pages)
18 Aug 2005	AA	Accounts for a small company made up to 31 October 2004	(6 pages)
14 Jan 2005	363s	Return made up to 07/01/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Dec 2004	288b	Secretary resigned	(1 page)
14 Dec 2004	288a	New secretary appointed	(1 page)
21 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)