FIREWATCH LIMITED
Company number 04590495 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL SYSON | View document |
| 10 Oct 2012 | DIRECTOR APPOINTED MR EGON NEIL DENNIS | View document |
| 2 Oct 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 24 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK DUGGAN | View document |
| 24 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL PERRELLI | View document |
| 21 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders · 7 pages | View document |
| 21 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 21 Nov 2011 | SAIL ADDRESS CREATED | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Dec 2010 | Annual return made up to 14 November 2010 with full list of shareholders · 6 pages | View document |
| 8 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 5 pages | View document |
| 30 Dec 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL OLIVER SYSON / 14/11/2009 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK DUGGAN / 14/11/2009 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE PERRELLI / 14/11/2009 | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Jan 2009 | REGISTERED OFFICE CHANGED ON 27/01/09 FROM: UNIT 210 ALEXANDRA BUSINESS PARK SUNDERLAND TYNE & WEAR SR4 6UG | View document |
| 18 Nov 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Nov 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Dec 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM: 3 THE MEWS MIDDLE HERRINGTON FARM SUNDERLAND TYNE & WEAR SR3 3TD | View document |
| 22 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jan 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 28 Jan 2003 | NC INC ALREADY ADJUSTED 22/01/03 | View document |
| 28 Jan 2003 | � NC 100/200000 22/01 | View document |
| 28 Jan 2003 | AUTHORISE TO ALLOT 22/01/03 | View document |
| 24 Jan 2003 | SECRETARY RESIGNED | View document |
| 24 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 24 Jan 2003 | COMPANY NAME CHANGED STREAMWHIRL LIMITED CERTIFICATE ISSUED ON 24/01/03; RESOLUTION PASSED ON 22/01/03 | View document |
| 24 Jan 2003 | DIRECTOR RESIGNED | View document |
| 14 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |