FIRSTCO LIMITED

Company number 03574901

Date	Type	Description	View / Download
08 Oct 2015	TM02	Termination of appointment of John David Myers as a secretary on 30 September 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of John David Myers as a director on 30 September 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Mark David Calnan as a director on 30 September 2015	(2 pages)
02 Sep 2015	MR04	Satisfaction of charge 3 in full	(1 page)
08 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 836.5	(12 pages)
20 May 2015	SH01	Statement of capital following an allotment of shares on 17 May 2015 GBP 836.5	(3 pages)
19 May 2015	SH01	Statement of capital following an allotment of shares on 17 May 2015 GBP 820	(3 pages)
14 Aug 2014	AAMD	Amended accounts for a small company made up to 31 December 2013	(8 pages)
25 Jun 2014	CH01	Director's details changed for Mark David Calnan on 2 June 2014	(2 pages)
25 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 800	(11 pages)
30 May 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
31 Jan 2014	TM01	Termination of appointment of Ian Christopher David Fugeman as a director	(1 page)
17 Jul 2013	AD02	Register inspection address has been changed	(1 page)
16 Jul 2013	AD01	Registered office address changed from 2Nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom on 16 July 2013	(1 page)
25 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(11 pages)
11 Jun 2013	AD01	Registered office address changed from Torrington House 47 Holywell Hill St. Albans Hertfordshire AL1 1HD on 11 June 2013	(1 page)
25 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
11 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(11 pages)
01 Jun 2012	CH01	Director's details changed for Mark David Calnan on 18 November 2011	(2 pages)
18 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
10 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(11 pages)
25 May 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
17 May 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
27 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)