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THE FIRM ORGANISATION (UK) LTD

Company number 03313362

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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)
05 Apr 2016 AUD Auditor's resignation
07 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 201
14 Nov 2015 AA Accounts for a small company made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 201
03 Mar 2015 CH03 Secretary's details changed for Nicola Murphy on 7 August 2014
13 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Aug 2014 AD01 Registered office address changed from Peartree House Bolham Lane Retford Notts DN22 6SU to Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT on 7 August 2014
05 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 201
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
14 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2011 SH10 Particulars of variation of rights attached to shares
14 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 201
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Aug 2011 CH01 Director's details changed for Mr Simon John Murphy on 31 July 2011
28 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Mar 2009 363a Return made up to 05/02/09; full list of members
21 Nov 2008 287 Registered office changed on 21/11/2008 from c/o richard davison associates yorkshire bank chambers market square retford NOTTINGHAMSHIREDN22 6DQ
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 May 2008 288c Director's change of particulars / simon murphy / 27/05/2008