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FIREBUY LIMITED

Company number 05568715

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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)
01 Dec 2009 AA Full accounts made up to 31 March 2009
25 Nov 2009 MA Memorandum and Articles of Association
25 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Nov 2009 TM01 Termination of appointment of Colin Tandy as a director
18 Nov 2009 TM01 Termination of appointment of Robert Light as a director
18 Nov 2009 TM01 Termination of appointment of Martin Kitchen as a director
18 Nov 2009 TM01 Termination of appointment of Richard Hewitson as a director
18 Nov 2009 TM01 Termination of appointment of George Herbert as a director
18 Nov 2009 TM01 Termination of appointment of Karen Dodds as a director
18 Nov 2009 TM01 Termination of appointment of Elizabeth Bennett as a director
18 Nov 2009 TM01 Termination of appointment of Elizabeth Barron as a director
21 Sep 2009 288c Director's Change of Particulars / colin tandy / 21/09/2009 / Middle Name/s was: leonar, now: leonard; HouseName/Number was: , now: 5; Street was: 5 meadowview road, now: meadowview road; Occupation was: retired, now: director
21 Sep 2009 363a Annual return made up to 20/09/09
10 Jun 2009 288a Director appointed mr richard hewitson
01 Apr 2009 288b Appointment Terminated Director david rowe
11 Feb 2009 AA Full accounts made up to 31 March 2008
06 Oct 2008 363a Annual return made up to 20/09/08
25 Jul 2008 288b Appointment Terminated Director leslie byrom
07 Jul 2008 288a Secretary appointed mrs jill karen strong
27 May 2008 287 Registered office changed on 27/05/2008 from st david's house, 70 wray park road, reigate surrey RH2 0EJ
21 Apr 2008 288b Appointment Terminated Secretary daryl lutchmaya
10 Mar 2008 288a Director appointed councillor colin leonard tandy
07 Feb 2008 AA Full accounts made up to 31 March 2007
20 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2007 288c Secretary's particulars changed