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3SFIRE COMMUNITY INTEREST COMPANY

Company number 08411305

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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)
25 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
12 Feb 2015 AP01 Appointment of Mr Neil Ian Odin as a director on 10 February 2015
11 Feb 2015 TM01 Termination of appointment of David Edward Curry as a director on 10 February 2015
11 Feb 2015 AP03 Appointment of Miss Sarah Alexander-James as a secretary on 10 February 2015
11 Feb 2015 TM02 Termination of appointment of Azhar Mustapha Ghose as a secretary on 10 February 2015
18 Sep 2014 MA Memorandum and Articles of Association
18 Sep 2014 CC05 Change of constitution by enactment
17 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 May 2014 AA Total exemption small company accounts made up to 31 March 2014
14 May 2014 AP03 Appointment of Mr Azhar Mustapha Ghose as a secretary
14 May 2014 TM02 Termination of appointment of John Beckerleg as a secretary
25 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
08 Aug 2013 MR01 Registration of charge 084113050001
02 Jun 2013 TM01 Termination of appointment of Stephen Barnes-Andrews as a director
10 Apr 2013 AP01 Appointment of Mr Roger Hugh Price as a director
10 Apr 2013 AP01 Appointment of Mr Stephen Wallace Barnes-Andrews as a director
10 Apr 2013 AP01 Appointment of Mr Christopher Richard Carter as a director
10 Apr 2013 AP01 Appointment of Mr Royston Matthew Smith as a director
23 Mar 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
20 Feb 2013 NEWINC Incorporation