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FIREDOG HOLDINGS LIMITED

Company number 06981154

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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)
08 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
23 Oct 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 May 2014
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 511
19 May 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 511
05 Aug 2013 CH01 Director's details changed for Mr Clifford Graham Boobyer on 1 April 2012
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
20 Aug 2012 CH01 Director's details changed for Mr Clifford Graham Boobyer on 1 March 2012
23 May 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Mar 2012 CH01 Director's details changed for Mr Clifford Graham Boobyer on 12 March 2012
06 Oct 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 31 August 2010
10 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
14 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purch share cap of firedog design LIMITED
14 Oct 2009 88(3) Particulars of contract relating to shares
14 Oct 2009 SH01 Statement of capital following an allotment of shares on 20 August 2009
  • GBP 511
05 Aug 2009 NEWINC Incorporation