ESSENTIAL FIRE PROTECTION LIMITED

Company number 05702552

Date	Type	Description	View / Download
11 May 2009	AA	Total exemption full accounts made up to 30 September 2008	(14 pages)
27 Apr 2009	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	(1 page)
01 Apr 2009	363a	Return made up to 08/02/09; full list of members	(4 pages)
30 Mar 2009	288a	Director appointed mr martyn keith west	(1 page)
23 Feb 2009	88(2)	Ad 12/02/09 gbp si 45@1=45 gbp ic 100/145	(2 pages)
28 Oct 2008	363a	Return made up to 08/02/08; full list of members	(5 pages)
28 Oct 2008	288c	Director and Secretary's Change of Particulars / colin packer / 29/08/2008 / HouseName/Number was: , now: willow lodge; Street was: 21 alyngton, now: wick hill; Area was: northchurch, now: kensworth; Post Town was: berkhamsted, now: dunstable; Region was: hertfordshire, now: bedfordshire; Post Code was: HP4 3XP, now: LU6 3RQ; Country was: , now: un	(1 page)
30 Sep 2008	225	Accounting reference date extended from 31/07/2008 to 31/12/2008 Alignment with Parent or Subsidiary	(1 page)
04 Jul 2008	128(4)	Notice of assignment of name or new name to shares	(2 pages)
25 Jun 2008	88(2)	Ad 10/06/08 gbp si 35@1=35 gbp ic 100/135	(2 pages)
25 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jun 2008	123	Gbp nc 100/1000 10/06/08	(1 page)
16 Nov 2007	AA	Total exemption full accounts made up to 31 July 2007	(9 pages)
16 Nov 2007	225	Accounting reference date extended from 28/02/07 to 31/07/07	(1 page)
13 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
15 Aug 2007	CERTNM	Company name changed dcs design and consultancy servi ces LIMITED\certificate issued on 15/08/07	(2 pages)
14 Jun 2007	287	Registered office changed on 14/06/07 from: tring house, 77-81 high street tring hertfordshire HP23 4AB	(1 page)
20 Mar 2007	363a	Return made up to 08/02/07; full list of members	(3 pages)
24 Feb 2006	88(2)R	Ad 08/02/06--------- £ si 98@1=98 £ ic 2/100
24 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Feb 2006	NEWINC	Incorporation	(14 pages)