FIREPLAN DESIGNS LIMITED
Company number 03669586 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2013 | STRUCK OFF AND DISSOLVED | View document |
| 30 Apr 2013 | FIRST GAZETTE | View document |
| 14 Feb 2013 | COMPANY NAME CHANGED SWIFT FIRE AND SECURITY (NORTHERN) LTD CERTIFICATE ISSUED ON 14/02/13 | View document |
| 9 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 · 3 pages | View document |
| 17 Jul 2012 | CORPORATE DIRECTOR APPOINTED SWIFT HOLDINGS LIMITED | View document |
| 17 Mar 2012 | DISS40 (DISS40(SOAD)) | View document |
| 16 Mar 2012 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 13 Mar 2012 | FIRST GAZETTE | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR SWIFT FIRE AND SECURITY GROUP PLC · 1 page | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JACKSON | View document |
| 28 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 18 Nov 2011 | CURREXT FROM 31/05/2012 TO 30/11/2012 | View document |
| 4 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 · 5 pages | View document |
| 8 Jan 2011 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 8 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH JACKSON / 18/11/2010 · 2 pages | View document |
| 8 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BOTTOMLEY / 18/11/2010 | View document |
| 15 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 8 Nov 2010 | CORPORATE DIRECTOR APPOINTED SWIFT FIRE AND SECURITY GROUP PLC | View document |
| 9 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 9 Feb 2010 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 9 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER BUSINESS ADVISERS LTD / 17/11/2009 | View document |
| 18 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 2 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 15 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARTH · 1 page | View document |
| 15 Oct 2009 | DIRECTOR APPOINTED MR NIGEL KEITH JACKSON | View document |
| 15 Oct 2009 | DIRECTOR APPOINTED MR STEPHEN BOTTOMLEY · 2 pages | View document |
| 13 Jan 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 3 Sep 2008 | DIRECTOR RESIGNED NIGEL JACKSON | View document |
| 27 Mar 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | DIRECTOR RESIGNED DEREK PORTSMOUTH | View document |
| 11 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 20 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 29 Dec 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | SECRETARY RESIGNED | View document |
| 29 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 23 May 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4NG | View document |
| 23 Feb 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06 | View document |
| 28 Dec 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 22 Dec 2005 | SECRETARY RESIGNED | View document |
| 3 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Dec 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: MATTHEW ELLIOT HOUSE 64 BROADWAY SALFORD LANCASHIRE M5 2TS | View document |
| 19 Aug 2004 | COMPANY NAME CHANGED NETWORK FIRE & SECURITY (NORTHER N) LIMITED CERTIFICATE ISSUED ON 19/08/04; RESOLUTION PASSED ON 12/08/04 | View document |
| 2 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2003 | DIRECTOR RESIGNED | View document |
| 3 Jan 2003 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 3 Jan 2003 | DIRECTOR RESIGNED | View document |
| 3 Jan 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 30 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 24 Dec 2002 | SECRETARY RESIGNED | View document |
| 24 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2002 | DIRECTOR RESIGNED | View document |
| 7 Nov 2002 | DIRECTOR RESIGNED | View document |
| 26 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2002 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 24 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 28/02/02 | View document |
| 20 Mar 2002 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | 88(2)R | View document |
| 29 Aug 2001 | COMPANY NAME CHANGED SWIFT FIRE & SECURITY (NORTH-EAS T) LIMITED CERTIFICATE ISSUED ON 29/08/01; RESOLUTION PASSED ON 30/07/01 | View document |
| 20 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | View document |
| 30 May 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/04/01 | View document |
| 24 May 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | View document |
| 29 Feb 2000 | 363S | View document |
| 29 Feb 2000 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1999 | SECRETARY RESIGNED | View document |
| 3 Nov 1999 | DIRECTOR RESIGNED | View document |
| 3 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1999 | COMPANY NAME CHANGED FIREPLAN DESIGNS LIMITED CERTIFICATE ISSUED ON 02/11/99 | View document |
| 11 Jun 1999 | REGISTERED OFFICE CHANGED ON 11/06/99 FROM: G OFFICE CHANGED 11/06/99 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 18 Nov 1998 | Incorporation | View document |
| 18 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |