PORTMAN STONE FIREPLACES LIMITED

Company number 04373543

Date	Type	Description	View / Download
30 Sep 2011	CERTNM	Company name changed fireplaces and stoves LTD\certificate issued on 30/09/11 RES15 ‐ Change company name resolution on 2011-09-29 NM01 ‐ Change of name by resolution	(3 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
14 Feb 2011	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(3 pages)
30 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(3 pages)
25 Aug 2010	CERTNM	Company name changed fireplaces 4U2 LIMITED\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-08-23	(2 pages)
25 Aug 2010	CONNOT	Change of name notice	(2 pages)
03 Feb 2010	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(4 pages)
19 Jan 2010	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
19 Nov 2009	CERTNM	Company name changed mistral fires LIMITED\certificate issued on 19/11/09 RES15 ‐ Change company name resolution on 2009-10-30	(2 pages)
19 Nov 2009	CONNOT	Change of name notice	(1 page)
16 Apr 2009	288b	Appointment terminated secretary philip eades	(1 page)
28 Nov 2008	363a	Return made up to 26/11/08; no change of members	(6 pages)
28 Nov 2008	AA	Accounts for a dormant company made up to 28 February 2008	(1 page)
27 Dec 2007	AA	Accounts for a dormant company made up to 28 February 2007	(2 pages)
04 Sep 2007	363a	Return made up to 14/02/07; full list of members	(2 pages)
13 Oct 2006	AA	Accounts for a dormant company made up to 28 February 2006	(1 page)
01 Jun 2006	CERTNM	Company name changed portman stone LIMITED\certificate issued on 01/06/06	(2 pages)
15 Feb 2006	363a	Return made up to 14/02/06; full list of members	(2 pages)
02 Nov 2005	AA	Accounts for a dormant company made up to 28 February 2005	(1 page)
26 Apr 2005	363s	Return made up to 14/02/05; full list of members	(2 pages)
12 Oct 2004	AA	Accounts for a dormant company made up to 28 February 2004	(1 page)
04 Mar 2004	363s	Return made up to 14/02/04; full list of members	(6 pages)
02 Dec 2003	CERTNM	Company name changed portman fireplaces & interiors l imited\certificate issued on 02/12/03	(3 pages)
10 Sep 2003	AA	Accounts for a dormant company made up to 28 February 2003	(1 page)
09 Apr 2003	363s	Return made up to 14/02/03; full list of members 363(287) ‐ Registered office changed on 09/04/03 363(288) ‐ Secretary resigned;director resigned	(6 pages)