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LLORET FIRE SOLUTIONS LIMITED

Company number 01294178

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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)
30 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
14 Jan 2010 AD03 Register(s) moved to registered inspection location
14 Jan 2010 AD02 Register inspection address has been changed
14 Jan 2010 CH01 Director's details changed for David Peter Druuin on 1 November 2009
11 Mar 2009 288a Director appointed david peter druuin
21 Jan 2009 288b Appointment terminated director brian tapp
21 Jan 2009 288a Director appointed alan john coombs
16 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Jan 2009 CERTNM Company name changed mason & morton (electronics) LIMITED\certificate issued on 15/01/09
25 Nov 2008 363a Return made up to 31/10/08; full list of members
24 Nov 2008 353 Location of register of members
22 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Nov 2007 363s Return made up to 31/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
24 Nov 2006 363s Return made up to 31/10/06; full list of members
17 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Nov 2005 363s Return made up to 31/10/05; full list of members
20 May 2005 AA Accounts for a dormant company made up to 31 December 2004
12 Nov 2004 363s Return made up to 31/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
24 Nov 2003 363s Return made up to 31/10/03; full list of members
22 Jul 2003 AA Full accounts made up to 31 December 2002
09 Dec 2002 363s Return made up to 31/10/02; full list of members
23 Oct 2002 AA Full accounts made up to 31 December 2001