- Company Overview for ENVIRONMENTAL FIREPLACE SOLUTIONS LTD (06068185)
- Filing history for ENVIRONMENTAL FIREPLACE SOLUTIONS LTD (06068185)
- People for ENVIRONMENTAL FIREPLACE SOLUTIONS LTD (06068185)
- More for ENVIRONMENTAL FIREPLACE SOLUTIONS LTD (06068185)
| 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) |
|---|---|---|---|
| 30 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 26 Jan 2010 | AR01 | Annual return made up to 25 January 2010 with full list of shareholders | |
| 26 Jan 2010 | CH01 | Director's details changed for John Sidney Shute on 25 January 2010 | |
| 26 Jan 2010 | CH01 | Director's details changed for Daniel John Shute on 25 January 2010 | |
| 26 Jan 2010 | CH01 | Director's details changed for George Baker on 25 January 2010 | |
| 27 Jan 2009 | 363a | Return made up to 25/01/09; full list of members | |
| 27 Jan 2009 | 288c | Director's change of particulars / daniel shute / 06/11/2008 | |
| 20 Nov 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 16 Apr 2008 | 225 | Accounting reference date extended from 31/01/2008 to 30/04/2008 | |
| 05 Feb 2008 | 363a | Return made up to 25/01/08; full list of members | |
| 05 Feb 2008 | 288c | Director's particulars changed | |
| 13 Mar 2007 | 88(2)R | Ad 01/03/07--------- £ si 1@1=1 £ ic 2/3 | |
| 13 Mar 2007 | 288a | New director appointed | |
| 27 Feb 2007 | 288a | New director appointed | |
| 21 Feb 2007 | 287 | Registered office changed on 21/02/07 from: c/o dunbrik (yorks) LTD, ferry lane, stanley wakefield WF3 4LT | |
| 13 Feb 2007 | 288b | Secretary resigned | |
| 13 Feb 2007 | 288b | Director resigned | |
| 13 Feb 2007 | 288a | New secretary appointed | |
| 13 Feb 2007 | 288a | New director appointed | |
| 25 Jan 2007 | NEWINC | Incorporation |