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FIRED EARTH LIMITED

Company number 01733704

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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)
21 Oct 2009 CH01 Director's details changed for Shaun Michael Smith on 1 October 2009
02 Sep 2009 363a 30/08/09 no member list
06 Aug 2009 288c Secretary's change of particulars arg corporate services LIMITED logged form
30 Jul 2009 353 Location of register of members
23 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Oct 2008 288c Director's change of particulars / afg nominees LIMITED / 13/10/2008
15 Oct 2008 288c Secretary's change of particulars / new sheldon LIMITED / 13/10/2008
15 Oct 2008 287 Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2008 363a Return made up to 30/08/08; full list of members
06 Aug 2008 288a Director appointed shaun michael smith
23 May 2008 288c Director's change of particulars / afg corporate services LIMITED / 12/05/2008
16 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Sep 2007 363a Return made up to 30/08/07; full list of members
23 Nov 2006 AUD Auditor's resignation
06 Nov 2006 AA Full accounts made up to 31 December 2005
26 Sep 2006 363a Return made up to 30/08/06; full list of members
12 Jun 2006 288b Director resigned
12 Jun 2006 288b Director resigned
12 Jun 2006 288b Director resigned
12 Jun 2006 288b Director resigned
12 Jun 2006 288b Director resigned
12 Jun 2006 288a New director appointed
12 Jun 2006 288a New director appointed
02 Jun 2006 122 £ ic 11232800/599800 30/11/05 £ sr 10633000@1=10633000