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FIRST NATIONAL CORPORATE DIRECTOR LIMITED

Company number 03697030

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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)
03 Feb 2010 TM01 Termination of appointment of Bruno Heese as a director
29 Jan 2010 CC02 Notice of removal of restriction on the company's articles
29 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Directors powers 12/01/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2010 CC04 Statement of company's objects
21 Jan 2010 CH01 Director's details changed for Duncan Gee Berry on 1 January 2010
18 Jan 2010 CH01 Director's details changed for David Harvey on 4 January 2010
18 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for David Harvey on 27 October 2009
10 Nov 2009 CH01 Director's details changed for Mr Colin John Varnell Shave on 27 October 2009
10 Nov 2009 CH01 Director's details changed for Ian George Ferguson on 27 October 2009
10 Nov 2009 CH01 Director's details changed for Duncan Gee Berry on 27 October 2009
10 Nov 2009 CH01 Director's details changed for Mandeep Singh Johar on 27 October 2009
05 Nov 2009 CH01 Director's details changed for Clodagh Gunnigle on 27 October 2009
05 Nov 2009 CH01 Director's details changed for William John Flynn on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Bruno Heese on 27 October 2009
26 May 2009 288a Director appointed clodagh gunnigle
08 Apr 2009 AA Accounts made up to 31 December 2008
06 Mar 2009 288b Appointment Terminated Director ian wilson
15 Jan 2009 363a Return made up to 13/01/09; full list of members
19 Sep 2008 288a Director appointed ian george ferguson
08 Sep 2008 288b Appointment Terminated Director christopher collins
02 Sep 2008 288b Appointment Terminated Director michael mccarron
11 Aug 2008 288a Director appointed ian douglas wilson
28 Jul 2008 288b Appointment Terminated Director ricky hunkin
23 Jul 2008 288b Appointment Terminated Director andrew punch