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FIR TREE COURT (FREEHOLD) LIMITED

Company number 03538815

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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)
01 Aug 2014 AD01 Registered office address changed from 6 Fir Tree Court Allum Lane, Elstree Borehamwood Hertfordshire WD6 3NF to 20 Fir Tree Court Allum Lane Elstree Borehamwood Hertfordshire WD6 3NF on 1 August 2014
19 Jun 2014 TM01 Termination of appointment of Joseph Goldberg as a director
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 20
08 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 20
17 Feb 2014 AD01 Registered office address changed from 18 Fir Tree Court Allum Lane, Elstree Borehamwood Hertfordshire WD6 3NF on 17 February 2014
17 Feb 2014 TM01 Termination of appointment of Harold Tresman as a director
17 Feb 2014 TM01 Termination of appointment of Philip Smith as a director
17 Feb 2014 TM02 Termination of appointment of Philip Smith as a secretary
15 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
09 Oct 2013 AP01 Appointment of Mr Craig Robin Paskett Heath as a director
09 Oct 2013 AP01 Appointment of Joseph Goldberg as a director
09 Oct 2013 AP01 Appointment of Sandra June Clark as a director
18 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
17 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 21 May 2012
  • GBP 19
20 Apr 2012 AR01 Annual return made up to 1 April 2012. List of shareholders has changed
11 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Apr 2011 AR01 Annual return made up to 1 April 2011. List of shareholders has changed
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
16 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Apr 2009 363a Return made up to 01/04/09; full list of members
23 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
25 Apr 2008 363s Return made up to 01/04/08; change of members