TOTAL FIRE GROUP LTD

Company number 04909026

Date	Type	Description	View / Download
19 Mar 2015	CC04	Statement of company's objects	(1 page)
19 Mar 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Mar 2015	SH08	Change of share class name or designation	(1 page)
19 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 February 2015 GBP 20	(3 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 30 November 2014	(8 pages)
24 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 4	(6 pages)
09 Jan 2014	AA	Total exemption small company accounts made up to 30 November 2013	(8 pages)
25 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 4	(6 pages)
26 Mar 2013	CH04	Secretary's details changed for Pha Secretarial Services Ltd on 26 March 2013	(2 pages)
15 Feb 2013	AP04	Appointment of Pha Secretarial Services Ltd as a secretary	(2 pages)
15 Feb 2013	TM02	Termination of appointment of A & S Secretarial Services Ltd as a secretary	(1 page)
15 Feb 2013	AD01	Registered office address changed from 1-2 St Chads Court School Lane Rochdale Lancashire OL16 1QU United Kingdom on 15 February 2013	(1 page)
17 Jan 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
22 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(7 pages)
16 Oct 2012	TM01	Termination of appointment of George Baird as a director	(1 page)
08 Feb 2012	CH04	Secretary's details changed for A & S Secretarial Services Ltd on 30 August 2011	(2 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
30 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(7 pages)
02 Sep 2011	AD01	Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 2 September 2011	(1 page)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
23 Sep 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(7 pages)
19 Aug 2010	AD01	Registered office address changed from Calliards Farm Smith Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 19 August 2010	(1 page)
18 Aug 2010	AP04	Appointment of A & S Secretarial Services Ltd as a secretary	(2 pages)
18 Aug 2010	AD01	Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 18 August 2010	(1 page)

Previous

• 1
• 2
• 3
• 4

Next