FIRE AND AIR SERVICES LIMITED

Company number 06473866

Date	Type	Description	View / Download
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
18 Dec 2013	AD01	Registered office address changed from Fawside Farm Longnor Buxton Derbyshire SK17 0RA United Kingdom on 18 December 2013	(1 page)
12 Sep 2013	CERTNM	Company name changed fire and air services LIMITED\certificate issued on 12/09/13 RES15 ‐ Change company name resolution on 2013-09-03	(3 pages)
12 Sep 2013	CONNOT	Change of name notice	(2 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
29 Aug 2013	MR01	Registration of charge 064738660002	(83 pages)
16 Jul 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(6 pages)
28 Jan 2013	CERTNM	Company name changed hallco 1584 LIMITED\certificate issued on 28/01/13 RES15 ‐ Change company name resolution on 2013-01-28 NM01 ‐ Change of name by resolution	(3 pages)
28 Jan 2013	CH03	Secretary's details changed for Graham Richard Norfour on 28 January 2012	(1 page)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
16 Jul 2012	AD01	Registered office address changed from C/O Graham Norfolk Unit 10 Bamford Business Park Whitehill Industrial Estate Stockport Cheshire SK4 1PL United Kingdom on 16 July 2012	(1 page)
16 Jul 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(6 pages)
01 May 2012	TM01	Termination of appointment of Robert Templeton as a director	(1 page)
01 May 2012	AD01	Registered office address changed from C/O C/O Acorn Corprate Finance Metropolitan House Station Road Cheadle Hulme Cheadle Cheshire SK8 7AZ England on 1 May 2012	(1 page)
19 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Jan 2012	AP01	Appointment of Mr Robert Ian Templeton as a director	(3 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
13 Jun 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(6 pages)
13 Jun 2011	AD01	Registered office address changed from C/O Acorn Corporate Finance Bollin House Riverside Park Wilmslow Cheshire Sk9 1 Dp on 13 June 2011	(1 page)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
26 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(15 pages)
20 May 2010	AP01	Appointment of David Prendergast as a director	(2 pages)
07 May 2010	AP01	Appointment of Christopher Anthony Craig Anderson as a director	(2 pages)
23 Apr 2010	AP03	Appointment of Graham Richard Norfour as a secretary	(6 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)