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THE FIRE BEAM COMPANY LIMITED

Company number 04663703

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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)
11 Feb 2010 CH03 Secretary's details changed for June Rose Ashby Roberts on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Andrew Gilmour on 11 February 2010
04 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Feb 2009 363a Return made up to 11/02/09; full list of members
20 Jan 2009 88(2) Ad 06/11/08\gbp si 120@1=120\gbp ic 1000/1120\
14 Nov 2008 169 Gbp ic 1111/1000\06/11/08\gbp sr 111@1=111\
07 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Feb 2008 363a Return made up to 11/02/08; full list of members
19 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Jul 2007 88(2)R Ad 26/04/07--------- £ si 111@1=111 £ ic 1000/1111
16 Jul 2007 123 Nc inc already adjusted 26/04/07
16 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2007 363s Return made up to 11/02/07; full list of members
11 Mar 2007 88(2)R Ad 12/02/07--------- £ si 998@1=998 £ ic 2/1000
26 Jan 2007 395 Particulars of mortgage/charge
28 Dec 2006 395 Particulars of mortgage/charge
12 Dec 2006 395 Particulars of mortgage/charge
25 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
03 May 2006 363s Return made up to 11/02/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Aug 2005 288a New director appointed
11 Aug 2005 288a New secretary appointed
11 Aug 2005 288b Secretary resigned
01 Mar 2005 363s Return made up to 11/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004