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FIREFLY POWER LIMITED

Company number 04844902

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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)
13 Oct 2011	AD01	Registered office address changed from Pond Cottage, Manningtree Road Stutton Suffolk IP9 2TG on 13 October 2011	View PDF Registered office address changed from Pond Cottage, Manningtree Road Stutton Suffolk IP9 2TG on 13 October 2011 - link opens in a new window - 1 page (1 page)
21 Sep 2011	TM01	Termination of appointment of Ashley Turner as a director	View PDF Termination of appointment of Ashley Turner as a director - link opens in a new window - 1 page (1 page)
21 Sep 2011	TM01	Termination of appointment of Stephen Read as a director	View PDF Termination of appointment of Stephen Read as a director - link opens in a new window - 1 page (1 page)
21 Sep 2011	AP01	Appointment of Mrs Bridget Thorp as a director	View PDF Appointment of Mrs Bridget Thorp as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 21 pages (21 pages)
15 Nov 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 19 pages (19 pages)
10 Sep 2009	363a	Return made up to 24/07/09; full list of members	View PDF Return made up to 24/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jan 2009	363a	Return made up to 24/07/08; full list of members	View PDF Return made up to 24/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 21 pages (21 pages)
12 Jan 2009	288b	Appointment terminated director charles conner	View PDF Appointment terminated director charles conner - link opens in a new window - 1 page (1 page)
09 Jan 2009	288a	Director appointed ashley john nicholas turner	View PDF Director appointed ashley john nicholas turner - link opens in a new window - 1 page (1 page)
21 Dec 2008	288c	Director's change of particulars / stephen read / 15/12/2008	View PDF Director's change of particulars / stephen read / 15/12/2008 - link opens in a new window - 1 page (1 page)
26 Nov 2008	288c	Director's change of particulars / charles conner / 14/11/2008	View PDF Director's change of particulars / charles conner / 14/11/2008 - link opens in a new window - 1 page (1 page)
30 Oct 2008	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 6 pages (6 pages)
02 Jun 2008	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 8 pages (8 pages)
04 Nov 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 20 pages (20 pages)
17 Oct 2007	363a	Return made up to 24/07/07; full list of members	View PDF Return made up to 24/07/07; full list of members - link opens in a new window - 5 pages (5 pages)
04 Sep 2007	287	Registered office changed on 04/09/07 from: 49 grosvenor street london W1K 3HP	View PDF Registered office changed on 04/09/07 from: 49 grosvenor street london W1K 3HP - link opens in a new window - 1 page (1 page)
14 Aug 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 21 pages (21 pages)
08 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Jun 2007	CERTNM	Company name changed geotrupes power LIMITED\certificate issued on 05/06/07	View PDF Company name changed geotrupes power LIMITED\certificate issued on 05/06/07 - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	287	Registered office changed on 05/06/07 from: saracens house 25 st margaret's green ipswich suffolk IP4 2BN	View PDF Registered office changed on 05/06/07 from: saracens house 25 st margaret's green ipswich suffolk IP4 2BN - link opens in a new window - 1 page (1 page)

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