OPTIFLAME FIRES LIMITED

Company number 03021022

Date	Type	Description	View / Download
22 Mar 2005	288b	Director resigned	(1 page)
03 Feb 2005	AA	Accounts made up to 31 March 2004	(2 pages)
10 Mar 2004	363s	Return made up to 13/02/04; full list of members	(8 pages)
17 Feb 2004	AA	Accounts made up to 31 March 2003	(2 pages)
12 Aug 2003	363s	Return made up to 13/02/03; full list of members	(8 pages)
12 Aug 2003	363(288)	Secretary's particulars changed
12 Aug 2003	288a	New secretary appointed	(2 pages)
30 Aug 2002	363s	Return made up to 13/02/02; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 2002	287	Registered office changed on 22/08/02 from: millbrook southampton SO15 0AW	(1 page)
22 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(1 page)
22 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2001	(1 page)
13 Aug 2002	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jul 2002	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Feb 2002	288b	Secretary resigned	(1 page)
12 Jul 2001	CERTNM	Company name changed jetmaster fires LIMITED\certificate issued on 12/07/01	(2 pages)
20 Mar 2001	363s	Return made up to 13/02/01; full list of members	(7 pages)
25 Jan 2001	AA	Accounts made up to 31 March 2000	(1 page)
16 Mar 2000	363s	Return made up to 13/02/00; full list of members	(7 pages)
23 Jan 2000	AA	Accounts made up to 31 March 1999	(1 page)
15 Mar 1999	363s	Return made up to 13/02/99; full list of members	(9 pages)
15 Mar 1999	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1999	AA	Accounts made up to 31 March 1998	(1 page)
20 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Mar 1998	363s	Return made up to 13/02/98; no change of members	(7 pages)
03 Mar 1998	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document