FIRAN LIMITED

Company number 05102760

Date	Type	Description	View / Download
20 Apr 2009	363a	Return made up to 15/04/09; full list of members	(3 pages)
20 Apr 2009	288b	Appointment terminated secretary kirkcourt LIMITED	(1 page)
10 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
16 Apr 2008	363a	Return made up to 15/04/08; full list of members	(3 pages)
03 Apr 2008	287	Registered office changed on 03/04/2008 from anglo dal house 5 spring villa park edgware middlesex H18 7EB	(1 page)
31 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
30 Apr 2007	288b	Director resigned	(1 page)
17 Apr 2007	363a	Return made up to 15/04/07; full list of members	(2 pages)
02 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)
18 Apr 2006	363a	Return made up to 15/04/06; full list of members	(2 pages)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(3 pages)
28 Apr 2005	363s	Return made up to 15/04/05; full list of members	(3 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Jun 2004	88(2)R	Ad 15/04/04--------- £ si 2@1=2 £ ic 1/3	(2 pages)
29 Jun 2004	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
29 Jun 2004	288a	New secretary appointed	(1 page)
29 Jun 2004	288a	New director appointed	(2 pages)
29 Jun 2004	288a	New director appointed	(2 pages)
12 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
12 May 2004	122	S-div 20/04/04	(1 page)
12 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div 20/04/04	(1 page)
26 Apr 2004	287	Registered office changed on 26/04/04 from: 8/10 stamford hill london N16 6XZ	(1 page)
26 Apr 2004	288b	Director resigned	(1 page)
26 Apr 2004	288b	Secretary resigned	(1 page)
15 Apr 2004	NEWINC	Incorporation	(15 pages)

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