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FIRST LINE LIMITED

Company number 03972437

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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)
06 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
17 May 2016 CH01 Director's details changed for Joanne Mary Joyner on 17 May 2016
22 Apr 2016 CH01 Director's details changed for John Roger Madden on 22 April 2016
22 Apr 2016 CH01 Director's details changed for Mr Keith Schofield on 22 April 2016
22 Apr 2016 CH01 Director's details changed for Mr Peter Gordon Joyner on 22 April 2016
22 Apr 2016 CH01 Director's details changed for Daniel Charles Joyner on 22 April 2016
19 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 600,358
26 Feb 2016 MR04 Satisfaction of charge 8 in full
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
06 Oct 2015 MR01 Registration of charge 039724370009, created on 18 September 2015
19 Jun 2015 SH03 Purchase of own shares.
19 May 2015 SH06 Cancellation of shares. Statement of capital on 30 April 2015
  • GBP 600,358
19 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2015 TM01 Termination of appointment of Alan Frederick Wood as a director on 30 April 2015
16 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 647,255
30 Sep 2014 AA Full accounts made up to 31 December 2013
29 Sep 2014 AP01 Appointment of Joanne Mary Joyner as a director on 29 August 2014
14 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 647,255
08 Jan 2014 SH08 Change of share class name or designation
08 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 09/12/2013
18 Sep 2013 AA Full accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
07 Sep 2012 AA Full accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
23 Apr 2012 AD01 Registered office address changed from , Bessemer Close, Bicester, Oxon, OX26 6QE on 23 April 2012