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FIRCONE (HONLEY) LIMITED

Company number 04850671

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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)
24 Dec 2008	AAMD	Amended accounts made up to 31 July 2007	View PDF Amended accounts made up to 31 July 2007 - link opens in a new window - 3 pages (3 pages)
20 Aug 2008	363a	Return made up to 30/07/08; full list of members	View PDF Return made up to 30/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Aug 2008	288c	Secretary's change of particulars / elaine nabridnyj / 30/07/2007	View PDF Secretary's change of particulars / elaine nabridnyj / 30/07/2007 - link opens in a new window - 2 pages (2 pages)
14 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 3 pages (3 pages)
12 Oct 2007	287	Registered office changed on 12/10/07 from: po box B30 35 westgate huddersfield west yorkshire HD1 1BA	View PDF Registered office changed on 12/10/07 from: po box B30 35 westgate huddersfield west yorkshire HD1 1BA - link opens in a new window - 1 page (1 page)
24 Aug 2007	363s	Return made up to 30/07/07; no change of members	View PDF Return made up to 30/07/07; no change of members - link opens in a new window - 6 pages (6 pages)
07 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 3 pages (3 pages)
02 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
27 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 22 pages (22 pages)
27 Apr 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
27 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
27 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
27 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
26 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
25 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
21 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Sep 2006	363s	Return made up to 30/07/06; full list of members	View PDF Return made up to 30/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
20 Apr 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 3 pages (3 pages)
11 Aug 2005	363s	Return made up to 30/07/05; full list of members	View PDF Return made up to 30/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jun 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 4 pages (4 pages)

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