FIRES NUMBER 2 LIMITED

Company number 00163557

Date	Type	Description	View / Download
15 Oct 2008	363a	Return made up to 04/10/08; no change of members	(3 pages)
15 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
02 Jun 2008	288b	Appointment terminated secretary malcolm stratton	(1 page)
02 Jun 2008	288a	Secretary appointed karen roberts	(1 page)
25 Apr 2008	287	Registered office changed on 25/04/2008 from, the wyvern business park, stanier way, derby, derbyshire, DE21 6BF	(1 page)
06 Nov 2007	288b	Secretary resigned	(1 page)
06 Nov 2007	288a	New secretary appointed	(1 page)
09 Oct 2007	363a	Return made up to 04/10/07; no change of members	(2 pages)
18 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
12 Jan 2007	287	Registered office changed on 12/01/07 from: pentagon house, sir frank whittle road, derby, derbyshire DE21 4XA	(1 page)
11 Oct 2006	363a	Return made up to 04/10/06; full list of members	(2 pages)
04 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
27 Jan 2006	288c	Secretary's particulars changed	(1 page)
29 Nov 2005	288c	Director's particulars changed	(1 page)
18 Oct 2005	363a	Return made up to 04/10/05; no change of members	(2 pages)
12 Oct 2005	288c	Secretary's particulars changed	(1 page)
11 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
12 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
02 Nov 2004	363a	Return made up to 04/10/04; no change of members	(4 pages)
12 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
27 Jul 2004	288c	Director's particulars changed	(1 page)
08 Apr 2004	395	Particulars of mortgage/charge	(11 pages)
25 Mar 2004	395	Particulars of mortgage/charge	(10 pages)
25 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)