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INSTANT FIRE PROTECTION LIMITED

Company number 02757111

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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 Nov 2009 AP01 Appointment of Andrew Davey as a director
05 Nov 2009 CH01 Director's details changed for Richard Ward on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr David Charles Edwards on 4 November 2009
04 Nov 2009 CH03 Secretary's details changed for Mr David Charles Edwards on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009
26 Oct 2009 AA Full accounts made up to 31 December 2008
15 Jan 2009 288c Director and secretary's change of particulars / david edwards / 15/01/2009
15 Jan 2009 363a Return made up to 03/01/09; full list of members
30 Dec 2008 288c Director and secretary's change of particulars / david edwards / 30/12/2008
26 Nov 2008 395 Particulars of a mortgage or charge / charge no: 6
30 Oct 2008 AA Full accounts made up to 31 December 2007
25 Jan 2008 288a New director appointed
25 Jan 2008 288b Director resigned
04 Jan 2008 363a Return made up to 03/01/08; full list of members
03 Jan 2008 288b Secretary resigned
06 Dec 2007 395 Particulars of mortgage/charge
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2007 288c Director's particulars changed
06 Nov 2007 353 Location of register of members
06 Nov 2007 190 Location of debenture register
28 Sep 2007 288b Director resigned
28 Sep 2007 288b Secretary resigned;director resigned
23 Sep 2007 288b Secretary resigned