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FIRTH RIXSON RINGS LIMITED

Company number 02105081

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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)
30 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
09 Jun 2011 AA Full accounts made up to 30 September 2010
11 Mar 2011 TM01 Termination of appointment of James Hart as a director
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
12 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for James Thomas Hart on 22 June 2010
12 Jul 2010 CH01 Director's details changed for Peter Simon Bland on 22 June 2010
12 Jul 2010 CH03 Secretary's details changed for James Thomas Hart on 22 June 2010
15 Mar 2010 AA Full accounts made up to 30 September 2009
13 Nov 2009 TM01 Termination of appointment of David Mortimer as a director
13 Nov 2009 TM01 Termination of appointment of Thomas Sears as a director
08 Jul 2009 AA Full accounts made up to 30 September 2008
01 Jul 2009 363a Return made up to 22/06/09; full list of members
05 Dec 2008 288c Director's change of particulars / david mortimer / 04/12/2008
05 Dec 2008 363a Return made up to 22/06/08; full list of members
24 Nov 2008 287 Registered office changed on 24/11/2008 from P.O. Box 22 sheffield road rotherham S60 1AD
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
11 Feb 2008 403a Declaration of satisfaction of mortgage/charge
29 Jan 2008 288a New director appointed
29 Jan 2008 288a New director appointed
29 Dec 2007 395 Particulars of mortgage/charge
23 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facilities agreement 20/12/07