FIRST SECRETARY LIMITED

Company number 03645539

Date	Type	Description	View / Download
07 Jan 2015	AD01	Registered office address changed from C/O Bourse Company Services 6 Lower Park Row Bristol BS1 5BJ England to 6 Lower Park Row Bristol BS1 5BJ on 7 January 2015	(1 page)
30 Dec 2014	AD01	Registered office address changed from C/O Bourse Company Services 6 Lower Park Row Bristol BS1 5BJ England to C/O Bourse Company Services 6 Lower Park Row Bristol BS1 5BJ on 30 December 2014	(1 page)
30 Dec 2014	AD01	Registered office address changed from Pembroke House 7 Brunswick Square, Bristol BS2 8PE to C/O Bourse Company Services 6 Lower Park Row Bristol BS1 5BJ on 30 December 2014	(1 page)
12 Nov 2014	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages)
14 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 2	(3 pages)
06 Nov 2013	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
27 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-27 GBP 2	(3 pages)
31 Oct 2012	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
10 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(3 pages)
23 Nov 2011	CH01	Director's details changed for Mr Thomas Paul Russell on 23 November 2011	(2 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
06 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(3 pages)
08 Jun 2011	CH01	Director's details changed for Mr Thomas Paul Russell on 8 June 2011	(2 pages)
03 Nov 2010	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
12 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(3 pages)
15 Mar 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
04 Mar 2010	AP04	Appointment of Bristol Legal Services Limited as a secretary	(2 pages)
04 Mar 2010	AP01	Appointment of Thomas Paul Russell as a director	(2 pages)
04 Mar 2010	TM02	Termination of appointment of Backwell Limited as a secretary	(1 page)
04 Mar 2010	TM01	Termination of appointment of First Director Limited as a director	(1 page)
01 Nov 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(5 pages)
31 Oct 2009	CH04	Secretary's details changed for Backwell Limited on 30 October 2009	(2 pages)
18 Jun 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
19 May 2009	288b	Appointment terminated director charles wood	(1 page)
05 Feb 2009	288a	Director appointed first director LIMITED	(1 page)