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THE FIREPLACE BASINGSTOKE LIMITED

Company number 07282618

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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 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
15 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	View PDF Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 - link opens in a new window - 3 pages (3 pages)
15 Jul 2013	CH01	Director's details changed for Mr Bradley Ryan Gowan on 1 July 2013	View PDF Director's details changed for Mr Bradley Ryan Gowan on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	CH01	Director's details changed for Mr Damian Gowan on 1 July 2013	View PDF Director's details changed for Mr Damian Gowan on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	AD01	Registered office address changed from , Accounting Worx Suite 400 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England on 20 February 2013	View PDF Registered office address changed from , Accounting Worx Suite 400 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England on 20 February 2013 - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
21 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
27 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
03 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	TM02	Termination of appointment of Accounting Worx Secretaries Limited as a secretary	View PDF Termination of appointment of Accounting Worx Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
14 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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