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FIRE PROPERTIES LIMITED

Company number 09474006

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
23 Jun 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Jun 2015	AP03	Appointment of Paul Davis as a secretary on 21 May 2015	View PDF Appointment of Paul Davis as a secretary on 21 May 2015 - link opens in a new window - 3 pages (3 pages)
11 Jun 2015	AP01	Appointment of Rahim Virani as a director on 21 May 2015	View PDF Appointment of Rahim Virani as a director on 21 May 2015 - link opens in a new window - 3 pages (3 pages)
11 Jun 2015	AP01	Appointment of Mr Karim Virani as a director on 21 May 2015	View PDF Appointment of Mr Karim Virani as a director on 21 May 2015 - link opens in a new window - 3 pages (3 pages)
14 May 2015	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Crown House North Circular Road London NW10 7PN on 14 May 2015	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Crown House North Circular Road London NW10 7PN on 14 May 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	TM01	Termination of appointment of Graham Cowan as a director on 13 May 2015	View PDF Termination of appointment of Graham Cowan as a director on 13 May 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-05 GBP 1 - link opens in a new window - 19 pages (19 pages)

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