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AS FIRE & RESCUE EQUIPMENT LIMITED

Company number 04840869

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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)
17 Jan 2011 AP01 Appointment of James Daniel Beard as a director
13 Jan 2011 TM02 Termination of appointment of Scott Brown as a secretary
13 Jan 2011 TM01 Termination of appointment of Scott Brown as a director
07 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2010 AA Full accounts made up to 31 March 2010
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
15 Oct 2010 AP03 Appointment of Scott Brown as a secretary
15 Oct 2010 TM01 Termination of appointment of Raymond Flynn as a director
15 Oct 2010 AP01 Appointment of Scott Douglas Brown as a director
08 Sep 2010 AD01 Registered office address changed from 800 Field End Road South Ruislip Middlesex HA4 0QH on 8 September 2010
11 Aug 2010 TM02 Termination of appointment of Michael Lavender as a secretary
09 Aug 2010 AP03 Appointment of James Daniel Beard as a secretary
03 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
03 Aug 2010 TM02 Termination of appointment of Michael Lavender as a secretary
09 Jul 2010 TM01 Termination of appointment of Marcus Shannon as a director
04 Feb 2010 AA Full accounts made up to 31 March 2009
27 Jul 2009 363a Return made up to 22/07/09; full list of members
01 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Mar 2009 288b Appointment terminated director adrian bradshaw
15 Oct 2008 AA Full accounts made up to 31 March 2008
24 Jul 2008 363a Return made up to 22/07/08; full list of members
24 Jul 2008 288b Appointment terminated director david chisnall
10 Sep 2007 AA Full accounts made up to 31 March 2007
06 Sep 2007 363a Return made up to 22/07/07; full list of members