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FIRSTCO LIMITED

Company number 03574901

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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)
08 Feb 2011 AP01 Appointment of Ian Christopher David Fugeman as a director
12 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
27 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Martin Parris on 1 June 2010
15 Jun 2010 CH01 Director's details changed for Michael Ian Gray on 1 June 2010
25 May 2010 AA Accounts for a small company made up to 31 December 2009
15 Oct 2009 AA Accounts for a small company made up to 31 December 2008
08 Jun 2009 363a Return made up to 03/06/09; full list of members
05 Jun 2009 288c Director's change of particulars / john twigg / 01/06/2009
05 Jun 2009 288c Director and secretary's change of particulars / john myers / 01/06/2009
05 Jun 2009 288c Director's change of particulars / martin parris / 01/06/2009
05 Jun 2009 288c Director's change of particulars / william martin / 01/06/2009
05 Jun 2009 288c Director's change of particulars / michael gray / 01/06/2009
05 Jun 2009 288c Director's change of particulars / mark calnan / 01/06/2009
17 Jul 2008 AA Accounts for a small company made up to 31 December 2007
14 Jul 2008 363a Return made up to 03/06/08; full list of members
11 Jul 2008 288a Director appointed martin parris
02 Jul 2007 363a Return made up to 03/06/07; full list of members
20 Jun 2007 AA Accounts for a small company made up to 31 December 2006
17 Jul 2006 AA Accounts for a small company made up to 31 December 2005
20 Jun 2006 363a Return made up to 03/06/06; full list of members
30 Jun 2005 363a Return made up to 03/06/05; full list of members
27 May 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 72,000X0.01 01/04/05
27 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities