ARDENOAK FIRE LIMITED

Company number 02757468

Date	Type	Description	View / Download
06 Dec 2007	363a	Return made up to 21/10/07; full list of members	(3 pages)
06 Dec 2007	288b	Director resigned	(1 page)
25 Jun 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
14 Nov 2006	363a	Return made up to 21/10/06; full list of members	(3 pages)
14 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jul 2006	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
07 Jun 2006	287	Registered office changed on 07/06/06 from: 62 western road tring hertfordshire HP22 4BB	(1 page)
07 Jun 2006	287	Registered office changed on 07/06/06 from: unit 6 beacon court, pitstone green business park quarry road, pitstone leighton buzzard LU7 9GY	(1 page)
16 Dec 2005	363a	Return made up to 21/10/05; full list of members	(3 pages)
05 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)
04 Nov 2004	363s	Return made up to 21/10/04; full list of members	(8 pages)
09 Aug 2004	AA	Accounts for a small company made up to 31 October 2003	(5 pages)
29 Oct 2003	363s	Return made up to 21/10/03; full list of members 363(287) ‐ Registered office changed on 29/10/03	(8 pages)
21 Jul 2003	AA	Accounts for a dormant company made up to 31 October 2002	(4 pages)
27 Nov 2002	363s	Return made up to 21/10/02; full list of members	(6 pages)
05 Nov 2002	CERTNM	Company name changed bosh fire LIMITED\certificate issued on 05/11/02	(2 pages)
05 Nov 2002	288a	New director appointed	(2 pages)
05 Nov 2002	288a	New director appointed	(2 pages)
05 Nov 2002	288a	New director appointed	(2 pages)
05 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
05 Nov 2002	288b	Director resigned	(1 page)
05 Nov 2002	288b	Secretary resigned	(1 page)
25 Feb 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
25 Feb 2002	AA	Accounts for a dormant company made up to 31 October 2001	(3 pages)
29 Oct 2001	363s	Return made up to 21/10/01; full list of members	(6 pages)