FIREFLY LOCUMS LIMITED

Company Documents

DateDescription
09/08/169 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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26/07/1626 July 2016 PREVEXT FROM 31/10/2015 TO 30/04/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/03/165 March 2016 DISS40 (DISS40(SOAD))

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03/03/163 March 2016 Annual return made up to 9 November 2015 with full list of shareholders

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03/03/163 March 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM
521-525 OLD YORK ROAD
WANDSWORTH
LONDON
SW18 1TG

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09/02/169 February 2016 FIRST GAZETTE

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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21/11/1421 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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13/01/1413 January 2014 Annual return made up to 9 November 2013 with full list of shareholders

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15/07/1315 July 2013 31/10/12 TOTAL EXEMPTION FULL

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13/11/1213 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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23/05/1223 May 2012 31/10/11 TOTAL EXEMPTION FULL

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20/12/1120 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MR LIAM BIRCH / 01/02/2011

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20/12/1120 December 2011 Annual return made up to 9 November 2011 with full list of shareholders

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20/12/1120 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS JEANNINE FLETCHER / 01/02/2011

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/11/1026 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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26/11/1026 November 2010 REGISTERED OFFICE CHANGED ON 26/11/2010 FROM STUDIO F7 BATTERSEA STUDIOS 80 SILVERTHORNE ROAD LONDON SW8 3HE UNITED KINGDOM

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19/05/1019 May 2010 31/10/09 TOTAL EXEMPTION FULL

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14/05/1014 May 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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12/05/1012 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/01/1025 January 2010 REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 70 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2RP

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25/01/1025 January 2010 Annual return made up to 9 November 2009 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEANNINE FLETCHER / 30/11/2009

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/12/0817 December 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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24/07/0824 July 2008 PREVSHO FROM 08/11/2007 TO 31/10/2007

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04/01/084 January 2008 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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19/12/0719 December 2007 NEW SECRETARY APPOINTED

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10/10/0710 October 2007 SECRETARY RESIGNED

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20/06/0720 June 2007 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 08/11/07

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23/04/0723 April 2007 NEW SECRETARY APPOINTED

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05/04/075 April 2007 REGISTERED OFFICE CHANGED ON 05/04/07 FROM: GROUND FLOOR FLAT 32 WINFRITH ROAD EARLSFIELD LONDON SW18 3BD

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05/04/075 April 2007 SECRETARY RESIGNED

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12/03/0712 March 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 7 ATHELDENE ROAD EARLSFIELD LONDON SW18 3BN

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09/11/069 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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