HENRY FIRTH & SON LIMITED

Company number 00203109

Date	Type	Description	View / Download
28 Jan 2016	MR04	Satisfaction of charge 24 in full	(1 page)
28 Jan 2016	MR04	Satisfaction of charge 27 in full	(1 page)
21 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 40,000	(4 pages)
18 Sep 2015	MR04	Satisfaction of charge 19 in full	(4 pages)
17 Jul 2015	MR01	Registration of charge 002031090030, created on 14 July 2015	(34 pages)
17 Jun 2015	CH01	Director's details changed for Mrs Barbara Modiano on 17 June 2015	(2 pages)
10 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
22 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 40,000	(4 pages)
23 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
10 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
26 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 40,000	(4 pages)
11 Dec 2012	TM01	Termination of appointment of Giuseppe Modiano as a director	(1 page)
04 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(5 pages)
03 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
25 Jul 2012	AP03	Appointment of Mr Russell Thomas Parsons as a secretary	(1 page)
25 Jul 2012	TM01	Termination of appointment of John Aarvold as a director	(1 page)
25 Jul 2012	TM02	Termination of appointment of John Aarvold as a secretary	(1 page)
26 Jun 2012	AP01	Appointment of Mr Russell Thomas Parsons as a director	(2 pages)
09 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
13 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(6 pages)
11 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
11 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	(3 pages)
10 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 29	(8 pages)
22 Dec 2010	AP01	Appointment of Mr Michael Modiano as a director ANNOTATION This document is a duplicate of form AP01 registered on 22/12/2010.	(3 pages)
22 Dec 2010	AP01	Appointment of Mr John Merriman Aarvold as a director	(2 pages)