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FIRSTSITE LIMITED

Company number 02884347

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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)
26 May 2015 TM01 Termination of appointment of Jeremy Theophilus as a director on 26 May 2015
06 May 2015 TM01 Termination of appointment of Nicholas Gerrard as a director on 6 May 2015
10 Mar 2015 AP01 Appointment of Mrs Jayne Roena Knowles as a director on 5 March 2015
12 Jan 2015 AR01 Annual return made up to 4 January 2015 no member list
05 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
08 Dec 2014 TM01 Termination of appointment of Monica Ann Seath as a director on 8 December 2014
18 Nov 2014 TM01 Termination of appointment of Christopher Feargus Hunt as a director on 18 November 2014
08 Oct 2014 TM01 Termination of appointment of John Hume as a director on 10 September 2014
13 May 2014 TM01 Termination of appointment of Anthony Fisher as a director
13 May 2014 TM01 Termination of appointment of Christopher Paveley as a director
29 Jan 2014 AD01 Registered office address changed from 2 Beacon End Courtyard, London Road Stanway Colchester CO3 0NU on 29 January 2014
29 Jan 2014 AR01 Annual return made up to 4 January 2014 no member list
04 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
31 Oct 2013 MR01 Registration of charge 028843470003
16 Sep 2013 TM01 Termination of appointment of Vincent Jones as a director
16 Sep 2013 TM02 Termination of appointment of Anthony Fisher as a secretary
22 May 2013 CH01 Director's details changed for Ms Monica Ann Greenwood on 17 May 2013
13 Feb 2013 AR01 Annual return made up to 4 January 2013 no member list
20 Dec 2012 AA Full accounts made up to 31 March 2012
15 Nov 2012 TM01 Termination of appointment of Kathleen Merriweather as a director
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
29 Oct 2012 AP01 Appointment of Ms Nicola Rosemary Johnston as a director
26 Oct 2012 AP01 Appointment of Mr Christopher Feargus Hunt as a director
26 Jan 2012 AR01 Annual return made up to 4 January 2012 no member list
10 Nov 2011 AA Full accounts made up to 31 March 2011