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FIRSTGROUP CIF TRUSTEE LIMITED

Company number 03060326

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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)
09 Feb 2012 AP01 Appointment of Mr Richard Andrew Murray as a director
20 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Aug 2011 AP03 Appointment of Mr Paul Michael Lewis as a secretary
02 Aug 2011 TM02 Termination of appointment of Sidney Barrie as a secretary
15 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
02 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for John David Chilman on 1 October 2009
13 May 2010 AD01 Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 13 May 2010
11 Mar 2010 CH01 Director's details changed for John David Chilman on 1 February 2010
28 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
26 Nov 2009 CH01 Director's details changed for John David Chilman on 1 November 2009
12 Nov 2009 CH01 Director's details changed for Sidney Barrie on 12 October 2009
12 Nov 2009 CH01 Director's details changed for John David Chilman on 12 October 2009
12 Nov 2009 CH03 Secretary's details changed for Sidney Barrie on 12 October 2009
03 Jul 2009 363a Return made up to 25/05/09; full list of members
03 Jul 2009 288b Appointment terminated director ronald williamson
03 Jul 2009 288b Appointment terminated director eric stewart
03 Jul 2009 288b Appointment terminated director james davies
03 Jul 2009 288b Appointment terminated director martin carroll
03 Jul 2009 288b Appointment terminated director arif shaikh
03 Jul 2009 288b Appointment terminated director richard soper
03 Jul 2009 288b Appointment terminated director lewis may
03 Jul 2009 288a Director appointed sidney barrie
03 Jul 2009 288a Director appointed john david chilman