FIRSTBASE LRW LIMITED

Company number 03495348

Date	Type	Description	View / Download
07 Oct 2015	AP01	Appointment of Mrs Joy Alexandra Henshall as a director on 1 October 2015	(2 pages)
29 Sep 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 January 2015	(3 pages) Download iXBRL
29 Sep 2015	CERTNM	Company name changed claim support LIMITED\certificate issued on 29/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-28	(3 pages)
16 Sep 2015	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to Maple House 26 Droitwich Road Barbourne Worcester Worcestershire WR3 7LH on 16 September 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Julie Bayfield as a director on 16 September 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Peter Steven Ormerod as a director on 16 September 2015	(1 page)
16 Sep 2015	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary on 16 September 2015	(1 page)
16 Sep 2015	AP01	Appointment of Mr Stephen Philip Henshall as a director on 16 September 2015	(2 pages)
20 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 100	(5 pages)
23 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
20 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 100	(5 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
29 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(5 pages)
29 Jan 2013	CH04	Secretary's details changed for Oakley Secretarial Services Limited on 28 January 2013	(2 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(6 pages)
30 Mar 2012	AP01	Appointment of Mrs Julie Bayfield as a director	(2 pages)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 100	(3 pages)
22 Mar 2012	CERTNM	Company name changed pyramid displays LIMITED\certificate issued on 22/03/12 RES15 ‐ Change company name resolution on 2012-03-21 NM01 ‐ Change of name by resolution	(3 pages)
23 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(4 pages)
21 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(5 pages)
28 Mar 2011	TM01	Termination of appointment of Oakley Company Formation Services Limited as a director	(1 page)
28 Mar 2011	AP01	Appointment of Mr Peter Steven Ormerod as a director	(2 pages)
19 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(3 pages)
07 Apr 2010	AA	Accounts for a dormant company made up to 31 January 2010	(5 pages)