FIRST OFFICE HOLDINGS LIMITED

Company number 03760206

Date	Type	Description	View / Download
12 Jun 2018	AP01	Appointment of Mr Roger Bedo Lightfoot as a director on 11 June 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Mr Alexander Paul Tatham as a director on 11 June 2018	(2 pages)
12 Jun 2018	TM01	Termination of appointment of Justin James Nicholson as a director on 11 June 2018	(1 page)
12 Jun 2018	TM01	Termination of appointment of Philip Andrew Kavanagh as a director on 11 June 2018	(1 page)
23 May 2018	AP01	Appointment of Mr Simon Alan Davey as a director on 23 May 2018	(2 pages)
08 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 March 2017	(12 pages) Download iXBRL
19 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(6 pages)
18 May 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Feb 2017	CC04	Statement of company's objects	(2 pages)
13 Feb 2017	MA	Memorandum and Articles of Association	(14 pages)
21 Dec 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
08 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Nov 2016	AP01	Appointment of Mr Justin James Nicholson as a director on 18 November 2016	(2 pages)
22 Nov 2016	AP01	Appointment of Mr Jonathan Edmond David Hill as a director on 18 November 2016	(2 pages)
18 Nov 2016	AP01	Appointment of Mr Philip Andrew Kavanagh as a director on 18 November 2016	(2 pages)
18 Nov 2016	AD01	Registered office address changed from 14-16a Albion Road Tunbridge Wells Kent TN1 2NH to C/O Bryden Johnson Kings Parade Lower Coombe Street Croydon CR0 1AA on 18 November 2016	(1 page)
18 Nov 2016	TM01	Termination of appointment of John Simon Doniegan as a director on 18 November 2016	(1 page)
18 Nov 2016	TM02	Termination of appointment of John Simon Donegan as a secretary on 18 November 2016	(1 page)
27 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages)
28 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 April 2016	(21 pages)
03 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 28/06/2016	(6 pages)
04 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	(1 page)
11 Jun 2015	CERTNM	Company name changed first office nominees LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01	(3 pages)
26 May 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 75,109	(5 pages)