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FORTY FIRST COMPANY LIMITED

Company number 03492230

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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 Jan 2014 TM02 Termination of appointment of Andrew Walker as a secretary
17 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
09 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
12 Jun 2012 AA Total exemption full accounts made up to 31 October 2011
10 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
12 May 2011 AA Total exemption full accounts made up to 31 October 2010
10 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
21 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
12 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
15 Jan 2010 AD02 Register inspection address has been changed
29 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
24 Feb 2009 363a Return made up to 10/01/09; full list of members
24 Feb 2009 287 Registered office changed on 24/02/2009 from one gosforth parkway gosforth business park newcastle upon tyne tyne & wear NE12 8ET
24 Feb 2009 353 Location of register of members
24 Feb 2009 190 Location of debenture register
15 Sep 2008 AA Accounts for a dormant company made up to 31 October 2007
14 Jan 2008 363a Return made up to 10/01/08; full list of members
11 Jan 2008 AA Full accounts made up to 31 October 2006
15 Oct 2007 225 Accounting reference date shortened from 31/03/07 to 31/10/06
03 Feb 2007 AA Full accounts made up to 31 March 2006
27 Jan 2007 363s Return made up to 10/01/07; full list of members
11 Sep 2006 AA Full accounts made up to 31 March 2005
31 Jan 2006 363s Return made up to 10/01/06; full list of members
10 Oct 2005 288a New director appointed