FIRST RETAIL UK LIMITED

Company number 04078369

Date	Type	Description	View / Download
04 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2,250,000	(3 pages)
31 Jul 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
31 Jul 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
31 Jul 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
07 Mar 2014	AP01	Appointment of Elliot Conway as a director	(3 pages)
07 Mar 2014	AP03	Appointment of Patrick James Campbell as a secretary	(3 pages)
05 Mar 2014	AD01	Registered office address changed from 8 Manchester Square London W1U 3PH on 5 March 2014	(2 pages)
05 Mar 2014	ANNOTATION	Rectified Form AP03 was removed from the public register on 22/04/2014 as it was invalid or ineffective
05 Mar 2014	ANNOTATION	Rectified Form AP01 was removed from the public register on 22/04/2014 as it was invalid or ineffective
05 Mar 2014	TM01	Termination of appointment of Mark Elliott as a director	(2 pages)
25 Feb 2014	AD01	Registered office address changed from Unit 2 Oyster Park Chertsey Road Byfleet West Byfleet Surrey KT14 7AX on 25 February 2014	(2 pages)
12 Feb 2014	MR04	Satisfaction of charge 2 in full	(1 page)
12 Feb 2014	MR04	Satisfaction of charge 5 in full	(1 page)
12 Feb 2014	MR04	Satisfaction of charge 1 in full	(1 page)
01 Nov 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
14 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-14	(3 pages)
14 Oct 2013	TM02	Termination of appointment of Sam Shawyer as a secretary	(1 page)
11 Jun 2013	MISC	Sect 519	(1 page)
02 Apr 2013	AA	Full accounts made up to 31 March 2012	(16 pages)
22 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(3 pages)
26 Apr 2012	TM02	Termination of appointment of Mark Elliott as a secretary	(1 page)
26 Apr 2012	AP03	Appointment of Mrs Sam Shawyer as a secretary	(1 page)
02 Mar 2012	AA	Full accounts made up to 31 March 2011	(18 pages)
19 Dec 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(4 pages)
19 Dec 2011	AD01	Registered office address changed from Unit 1 Waterside Trading Estate Hamm Moor Lane Addlestone Surrey KT15 2SN on 19 December 2011	(1 page)