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FIRST EQUITY NOMINEES LIMITED

Company number 02062257

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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)
12 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
14 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
29 Sep 2011 AP03 Appointment of Mr Jeremy Lock as a secretary
29 Sep 2011 TM01 Termination of appointment of Philip Fotheringham as a director
29 Sep 2011 TM02 Termination of appointment of Philip Fotheringham as a secretary
13 Jul 2011 AP01 Appointment of Mr Peter Jeremy Lock as a director
04 Jan 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
12 Oct 2010 AA Full accounts made up to 31 July 2010
09 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
21 Oct 2009 AA Full accounts made up to 31 July 2009
26 Feb 2009 AA Full accounts made up to 31 July 2008
18 Dec 2008 363a Return made up to 28/11/08; full list of members
05 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2008 AA Full accounts made up to 31 July 2007
17 Apr 2008 288a Secretary appointed philip fotheringham
16 Apr 2008 288b Appointment terminated director and secretary simon cowan
21 Dec 2007 363a Return made up to 28/11/07; full list of members
06 Jun 2007 AA Full accounts made up to 31 July 2006
23 Jan 2007 363s Return made up to 28/11/06; full list of members
05 May 2006 AA Full accounts made up to 31 July 2005
22 Dec 2005 363s Return made up to 28/11/05; full list of members
25 Jan 2005 AA Full accounts made up to 31 July 2004
04 Jan 2005 363s Return made up to 28/11/04; full list of members
03 Sep 2004 395 Particulars of mortgage/charge