FIRST CARTON GROUP LTD

Company number 03484690

Date	Type	Description	View / Download
19 Jun 2017	AA01	Current accounting period extended from 30 June 2017 to 30 September 2017	(1 page)
09 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(24 pages)
20 Feb 2017	AP01	Appointment of Mr Andrew Darrington as a director on 10 February 2017	(2 pages)
20 Feb 2017	TM01	Termination of appointment of Yves Regniers as a director on 10 February 2017	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
29 Mar 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
15 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 28,223,858	(6 pages)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
17 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 28,223,858	(6 pages)
01 Aug 2014	AA	Full accounts made up to 29 December 2013	(15 pages)
23 May 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
10 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 28,223,858	(6 pages)
17 Oct 2013	MR04	Satisfaction of charge 10 in full	(4 pages)
26 Jul 2013	AA	Full accounts made up to 30 December 2012	(14 pages)
31 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(15 pages)
07 Sep 2012	AA	Full accounts made up to 1 January 2012	(14 pages)
21 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(15 pages)
04 Nov 2011	AD01	Registered office address changed from Church House St Marys Court the Broadway Old Amersham Bucks HP7 0UT on 4 November 2011	(2 pages)
16 Sep 2011	AA	Full accounts made up to 2 January 2011	(15 pages)
07 Jul 2011	CH01	Director's details changed for Yves Regniers on 23 June 2011	(3 pages)
30 Mar 2011	AP01	Appointment of Yves Regniers as a director	(3 pages)
30 Mar 2011	TM01	Termination of appointment of Guy Faller as a director	(2 pages)
05 Jan 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(15 pages)
20 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(8 pages)
15 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)