FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED

Company number 01614866

Date	Type	Description	View / Download
31 Jul 2013	TM01	Termination of appointment of Philip Cummings as a director	(1 page)
21 Jun 2013	AP01	Appointment of Mr Mark Edward Hoyland as a director	(2 pages)
14 Jun 2013	AP01	Appointment of Mr Ouda Saleh as a director	(2 pages)
10 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(5 pages)
19 Dec 2012	TM01	Termination of appointment of Keith Edgar as a director	(1 page)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
04 Sep 2012	TM01	Termination of appointment of Catriona Wadlow as a director	(1 page)
11 Jun 2012	AP01	Appointment of Mrs Janet Entwistle as a director	(3 pages)
18 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(6 pages)
09 May 2012	TM01	Termination of appointment of Andrew Davey as a director	(1 page)
02 May 2012	TM01	Termination of appointment of Lee Middleburgh as a director	(1 page)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
19 Mar 2012	MG01	Duplicate mortgage certificatecharge no:14
16 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 14	(89 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 908,450	(3 pages)
12 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 13	(111 pages)
24 Jan 2012	CH01	Director's details changed for Lee Eamon Middleburgh on 24 January 2012	(2 pages)
19 Jan 2012	AA	Accounts made up to 31 December 2010	(26 pages)
16 Nov 2011	CH01	Director's details changed for Andrew Davey on 16 November 2011	(2 pages)
14 Jul 2011	TM01	Termination of appointment of David Edwards as a director	(1 page)
14 Jul 2011	AP04	Appointment of Peverel Secretarial Limited as a secretary	(2 pages)
14 Jul 2011	TM02	Termination of appointment of David Edwards as a secretary	(1 page)
01 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(9 pages)

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