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ETERNAL FLAME FIRES & FIREPLACES LTD

Company number 04991541

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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 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Judith Anne Tattum on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Mark Watkins on 4 December 2009
17 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Dec 2008 363a Return made up to 03/12/08; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Dec 2007 363a Return made up to 03/12/07; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
13 Dec 2006 363s Return made up to 03/12/06; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
09 Mar 2006 288a New director appointed
20 Dec 2005 363s Return made up to 03/12/05; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
13 Dec 2004 363s Return made up to 03/12/04; full list of members
29 Jan 2004 395 Particulars of mortgage/charge
18 Dec 2003 288a New secretary appointed
18 Dec 2003 288b Secretary resigned
18 Dec 2003 288b Director resigned
18 Dec 2003 288a New director appointed
18 Dec 2003 287 Registered office changed on 18/12/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH