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FIRTH RIXSON LIMITED

Company number 00230737

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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)
09 Mar 2011 AP03 Appointment of Christopher David Seymour as a secretary
09 Mar 2011 TM02 Termination of appointment of James Hart as a secretary
07 Mar 2011 AP01 Appointment of Christopher David Seymour as a director
17 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
17 Feb 2011 CH01 Director's details changed for James Thomas Hart on 13 February 2011
26 Oct 2010 AP01 Appointment of Mr Andrew Smith as a director
26 Oct 2010 AP01 Appointment of Brian Wallace Mckenzie as a director
15 Mar 2010 AA Full accounts made up to 30 September 2009
08 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mr Rowan Gregory Paxton Taylor on 13 February 2010
08 Mar 2010 CH01 Director's details changed for Mr Michael Jonathan Warren on 13 February 2010
08 Mar 2010 CH01 Director's details changed for David Curtis Mortimer on 13 February 2010
08 Mar 2010 CH01 Director's details changed for Peter Simon Bland on 13 February 2010
08 Mar 2010 CH03 Secretary's details changed for James Thomas Hart on 13 February 2010
13 Aug 2009 395 Particulars of a mortgage or charge / charge no: 12
31 Mar 2009 AA Full accounts made up to 30 September 2008
30 Mar 2009 288a Director appointed mr michael jonathan warren
27 Mar 2009 288a Director appointed mr rowan gregory paxton taylor
16 Feb 2009 363a Return made up to 13/02/09; full list of members
16 Feb 2009 288c Director's change of particulars / david mortimer / 12/02/2009
17 Jun 2008 288c Director's change of particulars / peter bland / 30/05/2008
20 Mar 2008 AA Full accounts made up to 30 September 2007
05 Mar 2008 363a Return made up to 13/02/08; full list of members
04 Mar 2008 288c Director's change of particulars / david mortimer / 12/02/2008
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 11