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FIRSTLIGHT PRODUCTS LIMITED

Company number 01513210

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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)
21 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 5,000
14 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jan 2013 AA Accounts for a small company made up to 31 March 2012
22 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
07 Dec 2011 AA Accounts for a small company made up to 31 March 2011
09 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
31 Dec 2010 AA Accounts for a small company made up to 31 March 2010
18 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Mr Gerald Furst on 14 August 2010
18 Aug 2010 CH01 Director's details changed for Spencer Gerald Furst on 14 August 2010
18 Aug 2010 CH03 Secretary's details changed for Spencer Gerald Furst on 14 August 2010
18 Aug 2010 AD01 Registered office address changed from C/O Nagler Simmons, 5 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR on 18 August 2010
09 Oct 2009 AA Accounts for a small company made up to 31 March 2009
19 Aug 2009 363a Return made up to 14/08/09; full list of members
04 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Dec 2008 AA Accounts for a small company made up to 31 March 2008
12 Sep 2008 363a Return made up to 14/08/08; full list of members
15 May 2008 288a Director appointed spencer gerald furst
08 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Appts dir & chairman xfer of shares 23/04/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
22 Aug 2007 363a Return made up to 14/08/07; full list of members
03 Jul 2007 AA Accounts for a small company made up to 31 March 2007
10 Apr 2007 287 Registered office changed on 10/04/07 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR
20 Dec 2006 AA Accounts for a small company made up to 31 March 2006
30 Aug 2006 363a Return made up to 14/08/06; full list of members
30 Aug 2006 288c Director's particulars changed