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MS FIRE LIMITED

Company number 07128446

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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)
18 Jun 2013 AA Full accounts made up to 31 December 2012
15 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
05 Apr 2013 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 55,000
12 Dec 2012 AP03 Appointment of Belinda Mary George as a secretary
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Sep 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
25 Sep 2012 AP01 Appointment of Mr Lennord John Cowling as a director
21 Sep 2012 TM01 Termination of appointment of Robert Stewart as a director
14 Mar 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
05 Mar 2012 AD01 Registered office address changed from 27-29 Albert Embankment London SE1 7TJ United Kingdom on 5 March 2012
21 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
09 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
09 Feb 2011 AP01 Appointment of Robert Maxwell Forres Stewart as a director
09 Feb 2011 TM01 Termination of appointment of Robert Stewart as a director
18 Jan 2010 NEWINC Incorporation