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FIRST INSTANCE SECRETARIAT LIMITED

Company number 03665116

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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)
29 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
13 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 104
29 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
03 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 104
03 Oct 2013 AP01 Appointment of Mr Alistair Charles Keith Van Ryne as a director
03 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 104
03 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 November 2010
  • GBP 102
29 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
12 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 16 November 2010
  • GBP 102
15 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
24 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
13 Nov 2009 AD02 Register inspection address has been changed
14 Oct 2009 CH03 Secretary's details changed for Mrs. Rosemary Jean Alcock on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mr. David John Alcock on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mrs. Rosemary Jean Alcock on 1 October 2009
28 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
20 Mar 2009 225 Accounting reference date shortened from 30/11/2009 to 31/03/2009
18 Nov 2008 363a Return made up to 10/11/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
20 Nov 2007 363a Return made up to 10/11/07; full list of members