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FIREMASTER ALARMS LIMITED

Company number 03764464

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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)
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Sep 2008 363a Return made up to 04/05/08; full list of members
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Jun 2007 363a Return made up to 04/05/07; full list of members
29 May 2007 287 Registered office changed on 29/05/07 from: kennelwood house kennelwood lane hatfield hertfordshire AL10 0LG
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Sep 2006 288a New director appointed
27 Jun 2006 363s Return made up to 04/05/06; full list of members
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Nov 2005 288a New secretary appointed
18 Nov 2005 287 Registered office changed on 18/11/05 from: key house 342 hoe street london E17 9PX
30 Jun 2005 288b Secretary resigned
30 Jun 2005 363s Return made up to 04/05/05; full list of members
21 Apr 2005 288b Secretary resigned
01 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
19 May 2004 363s Return made up to 04/05/04; full list of members
17 Dec 2003 AA Full accounts made up to 31 March 2003
27 May 2003 363s Return made up to 04/05/03; full list of members
15 Apr 2003 288a New director appointed
28 Aug 2002 88(2)R Ad 12/07/02--------- £ si 4996@1=4996 £ ic 4/5000
28 Aug 2002 123 Nc inc already adjusted 12/07/02
28 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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28 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2002 AAMD Amended full accounts made up to 31 March 2002
26 Jul 2002 AA Full accounts made up to 31 March 2002