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FIRESTAR TOYS LTD

Company number 05600428

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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)
23 Jun 2015 AD01 Registered office address changed from Farthing Cottage 1 Pegmire Lane Aldenham Herts WD25 8DR to C/O Karen Dealey 105 Halsey Drive Hemel Hempstead Hertfordshire HP1 3SE on 23 June 2015
31 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
07 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
17 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
21 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
22 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
24 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
24 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
14 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
22 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
27 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
27 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Paul Charalambous on 21 October 2009
07 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
22 Oct 2008 363a Return made up to 21/10/08; full list of members
23 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
24 Oct 2007 363a Return made up to 21/10/07; full list of members
27 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
05 Mar 2007 CERTNM Company name changed red planet systems LIMITED\certificate issued on 05/03/07
27 Feb 2007 225 Accounting reference date extended from 31/10/06 to 31/03/07
27 Feb 2007 287 Registered office changed on 27/02/07 from: everlast house 1 cranbrook lane new southgate london N11 1PF
27 Feb 2007 288b Secretary resigned
27 Feb 2007 288a New secretary appointed
03 Nov 2006 363s Return made up to 21/10/06; full list of members
29 Nov 2005 288a New director appointed