FIRE AND ICE PRODUCTIONS LIMITED

Company number 03753556

Date	Type	Description	View / Download
10 Jan 2012	CERTNM	Company name changed eclipse leisure LIMITED\certificate issued on 10/01/12 RES15 ‐ Change company name resolution on 2011-12-20	(4 pages)
05 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-25	(4 pages)
05 Dec 2011	CONNOT	Change of name notice	(2 pages)
14 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
19 Sep 2011	TM02	Termination of appointment of James Stenning as a secretary	(1 page)
05 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
09 Mar 2011	AP03	Appointment of Mr James Andrew Stenning as a secretary	(2 pages)
23 Feb 2011	TM01	Termination of appointment of Austin Mowat as a director	(1 page)
23 Feb 2011	TM02	Termination of appointment of Austin Mowat as a secretary	(1 page)
27 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
06 Sep 2010	AP01	Appointment of Mr Austin Knowles Mowat as a director	(2 pages)
06 Sep 2010	AP01	Appointment of Mr Robert Julian Gorman as a director	(2 pages)
06 Sep 2010	AP01	Appointment of Mr Jeremy Weston Goodwin as a director	(2 pages)
22 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
22 Apr 2010	CH01	Director's details changed for Alasdair Gordon Reid Adam on 1 December 2009	(2 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
13 May 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
13 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
15 Jul 2008	88(2)	Ad 09/07/08-09/07/08\gbp si 8751@1=8751\gbp ic 21429/30180\	(2 pages)
08 May 2008	287	Registered office changed on 08/05/2008 from 2ND floor sheridan house 112-116A western road hove BN3 1DD	(1 page)
30 Apr 2008	AA	Total exemption small company accounts made up to 30 April 2007	(7 pages)
14 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
04 Jun 2007	AA	Total exemption small company accounts made up to 30 April 2006	(7 pages)
15 May 2007	363s	Return made up to 15/04/07; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Apr 2007	288b	Secretary resigned	(1 page)