FIRSTPORT RETIREMENT LIMITED

Company number 03479623

Date	Type	Description	View / Download
11 Jun 2012	AP01	Appointment of Mrs Janet Entwistle as a director	(3 pages)
09 May 2012	TM01	Termination of appointment of Andrew Davey as a director	(1 page)
02 May 2012	TM01	Termination of appointment of Lee Middleburgh as a director	(1 page)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
01 Feb 2012	AP01	Appointment of Keith Alan Edgar as a director	(2 pages)
31 Jan 2012	AP01	Appointment of Andrew Davey as a director	(2 pages)
31 Jan 2012	AP01	Appointment of Lee Eamon Middleburgh as a director	(2 pages)
21 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(5 pages)
21 Dec 2011	AD01	Registered office address changed from C/O Peverel Limited Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 21 December 2011	(1 page)
01 Aug 2011	TM01	Termination of appointment of Christopher Mcgill as a director	(1 page)
14 Jul 2011	TM01	Termination of appointment of David Edwards as a director	(1 page)
14 Jul 2011	AP04	Appointment of Peverel Secretarial Limited as a secretary	(2 pages)
14 Jul 2011	TM02	Termination of appointment of David Edwards as a secretary	(1 page)
08 Jul 2011	AP01	Appointment of Catriona Ann Wadlow as a director	(2 pages)
08 Jul 2011	AP01	Appointment of Philip Cummings as a director	(2 pages)
06 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
31 Mar 2011	TM01	Termination of appointment of Nigel Bannister as a director	(1 page)
22 Mar 2011	TM01	Termination of appointment of a director	(1 page)
14 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(6 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
14 Jun 2010	TM01	Termination of appointment of William Procter as a director	(1 page)
14 Jun 2010	TM01	Termination of appointment of Michael Gaston as a director	(1 page)
16 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(6 pages)
24 Nov 2009	CH01	Director's details changed for Mr. William Kenneth Procter on 24 November 2009	(2 pages)

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