FIRSTSITE LIMITED

Company number 02884347

Date	Type	Description	View / Download
19 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Jan 2011	AR01	Annual return made up to 4 January 2011 no member list	(13 pages)
18 Jan 2011	CH01	Director's details changed for Mr Nicholas Gerrard on 5 January 2010	(2 pages)
06 Jan 2011	TM01	Termination of appointment of Sonia Coode-Adams as a director	(1 page)
17 Nov 2010	AA	Full accounts made up to 31 March 2010	(21 pages)
26 Feb 2010	AP01	Appointment of Mr Nicholas Gerrard as a director	(1 page)
17 Feb 2010	AR01	Annual return made up to 4 January 2010 no member list	(8 pages)
17 Feb 2010	CH01	Director's details changed for Mr Jeremy Theophilus on 2 October 2009	(2 pages)
17 Feb 2010	CH01	Director's details changed for Kathleen Margaret Merriweather on 2 October 2009	(2 pages)
17 Feb 2010	CH01	Director's details changed for Mr Vincent Hugh Kevin Jones on 2 October 2009	(2 pages)
17 Feb 2010	CH01	Director's details changed for Mr Andrew Robert Nightingale on 2 October 2009	(2 pages)
17 Feb 2010	CH01	Director's details changed for Monica Ann Greenwood on 2 October 2009	(2 pages)
17 Feb 2010	CH01	Director's details changed for Sonia Coode-Adams on 2 October 2009	(2 pages)
17 Feb 2010	AD01	Registered office address changed from 2 Beacon End Court London Road Stanway Colchester Essex CO3 0NU on 17 February 2010	(1 page)
17 Feb 2010	CH01	Director's details changed for John Hume on 2 October 2009	(2 pages)
10 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
04 Feb 2010	TM01	Termination of appointment of Stephen Humphreys as a director	(1 page)
19 Nov 2009	AA	Full accounts made up to 31 March 2009	(20 pages)
26 Jan 2009	363a	Annual return made up to 04/01/09	(6 pages)
20 Jan 2009	288b	Appointment terminated director christopher hall	(1 page)
20 Jan 2009	288b	Appointment terminated director nigel chapman	(1 page)
08 Oct 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
09 Jun 2008	288a	Director appointed mr vincent jones	(1 page)
06 Jun 2008	288b	Appointment terminated director kevin nunn	(1 page)