Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Aug 2011 |
TM02 |
Termination of appointment of Claremont Company Secretarial Limited as a secretary
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30 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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22 Sep 2010 |
AR01 |
Annual return made up to 25 July 2010 with full list of shareholders
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22 Sep 2010 |
CH02 |
Director's details changed for First Class Partnerships Limited on 1 July 2010
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22 Sep 2010 |
CH01 |
Director's details changed for Alistair Byron Lees on 1 July 2010
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22 Sep 2010 |
CH04 |
Secretary's details changed for Claremont Company Secretarial Limited on 1 July 2010
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19 Feb 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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16 Feb 2010 |
AA01 |
Current accounting period shortened from 30 September 2010 to 31 March 2010
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08 Dec 2009 |
AD01 |
Registered office address changed from , 64 High Street, Bideford, Devon, EX39 2AN on 8 December 2009
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21 Aug 2009 |
363a |
Return made up to 25/07/09; full list of members
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19 Aug 2009 |
288a |
Director appointed robin fairfax wells
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28 Jul 2009 |
88(2) |
Ad 30/06/09\gbp si 167540@0.001=167.54\gbp ic 2555.812/2723.352\
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19 May 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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19 May 2009 |
88(2) |
Ad 30/04/09\gbp si 167539@0.001=167.539\gbp ic 2388.273/2555.812\
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19 May 2009 |
88(2) |
Ad 03/04/09\gbp si 1268273@0.001=1268.273\gbp ic 1120/2388.273\
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12 May 2009 |
288a |
Director appointed first class partnerships LIMITED
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11 May 2009 |
288a |
Director appointed barry royston shaw
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11 May 2009 |
288a |
Director appointed simon richard grant-rennick
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24 Apr 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
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23 Apr 2009 |
88(2) |
Ad 09/02/09\gbp si 160@1=160\gbp ic 960/1120\
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22 Apr 2009 |
122 |
S-div
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22 Apr 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
£960 ordinary shares of £1 and ech £499,040 unissued ordianry shares of £1 be subdivided into £1000 ordinary shares 20/02/2009
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22 Apr 2009 |
88(2) |
Ad 09/02/09\gbp si 160@1=160\gbp ic 800/960\
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22 Apr 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Oct 2008 |
363a |
Return made up to 25/07/08; full list of members
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