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COTSWOLD FIRE CONSULTANTS LTD.

Company number 06546752

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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)
11 Sep 2014 CERTNM Company name changed retirefire LIMITED\certificate issued on 11/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-04
19 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-19
  • GBP 2
17 Jun 2013 TM01 Termination of appointment of Terence Burton as a director
17 Jun 2013 TM02 Termination of appointment of Marilyn Burton as a secretary
17 Jun 2013 AP03 Appointment of Dr Joan Margret Fludder as a secretary
17 Jun 2013 AD01 Registered office address changed from 10 Newport Close Chandlers Ford Hampshire SO53 4NN on 17 June 2013
17 Jun 2013 AP01 Appointment of Mr Peter Charles Reading as a director
28 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
10 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
18 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
14 May 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
14 May 2010 AA Accounts for a dormant company made up to 31 March 2010
10 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
07 Apr 2009 363a Return made up to 27/03/09; full list of members
27 Mar 2008 NEWINC Incorporation