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PERIOD FIREPLACES LTD.

Company number 04698417

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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 Apr 2010 CH01 Director's details changed for John Ashton on 14 March 2010
14 Jan 2010 AP01 Appointment of Andrew Higham as a director
24 Aug 2009 288c Director and secretary's change of particulars / rhiannon ashton / 07/08/2009
24 Aug 2009 288c Director's change of particulars / john ashton / 07/08/2009
18 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Mar 2009 363a Return made up to 14/03/09; full list of members
15 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Apr 2008 363a Return made up to 14/03/08; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Apr 2007 363s Return made up to 14/03/07; full list of members
13 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Mar 2006 363s Return made up to 14/03/06; full list of members
09 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
06 Apr 2005 363s Return made up to 14/03/05; full list of members
27 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Apr 2004 288c Director's particulars changed
26 Mar 2004 363s Return made up to 14/03/04; full list of members
28 Mar 2003 88(2)R Ad 14/03/03--------- £ si 299@1=299 £ ic 1/300
27 Mar 2003 MEM/ARTS Memorandum and Articles of Association
27 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2003 288b Secretary resigned
14 Mar 2003 NEWINC Incorporation