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FIRST RETAIL UK LIMITED

Company number 04078369

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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)
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
28 Apr 2011 TM01 Termination of appointment of Brands Etc Llp as a director
02 Mar 2011 AA Full accounts made up to 31 March 2010
12 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
12 Oct 2010 CH02 Director's details changed for Brands Etc Llp on 26 September 2010
21 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 6
22 Oct 2009 AA Full accounts made up to 31 March 2009
21 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
08 Dec 2008 AA Full accounts made up to 31 March 2008
14 Oct 2008 363a Return made up to 26/09/08; full list of members
12 Jun 2008 395 Particulars of a mortgage or charge / charge no: 5
15 May 2008 AA Full accounts made up to 31 March 2007
17 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
27 Oct 2007 363s Return made up to 26/09/07; no change of members
16 Jun 2007 288b Director resigned
16 Jun 2007 288b Director resigned
16 Jun 2007 288a New director appointed
15 Jun 2007 288a New secretary appointed
13 Jun 2007 288b Secretary resigned
13 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auth rmuneration of adt 27/03/07
28 Nov 2006 88(2)R Ad 05/07/06--------- £ si 2249999@1
28 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities