FIRST LIGHT MANAGEMENT SERVICES HOLDINGS LIMITED
Company number 04166457
- Company Overview for FIRST LIGHT MANAGEMENT SERVICES HOLDINGS LIMITED (04166457)
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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) |
|---|---|---|---|
| 29 Nov 2015 | AD01 | Registered office address changed from C/O J F Kirby Solicitor the Old Saddlery Deer Park Eckington Pershore Worstershire WR10 3DN to Green Dragons High Street Chipping Campden Gloucestershire GL55 6AL on 29 November 2015 | |
| 04 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
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| 17 Nov 2014 | TM02 | Termination of appointment of Ptl Services Limited as a secretary on 17 November 2014 | |
| 27 Oct 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 24 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
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| 24 Mar 2014 | CH01 | Director's details changed for Bruce William Knight on 1 August 2013 | |
| 03 Jul 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 05 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
| 05 Mar 2013 | CH01 | Director's details changed for Bruce William Knight on 5 March 2012 | |
| 23 Nov 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 21 Mar 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
| 29 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 14 Jun 2011 | AD01 | Registered office address changed from 51 Lafone Street London SE1 2LX on 14 June 2011 | |
| 13 Jun 2011 | AR01 | Annual return made up to 22 February 2011 with full list of shareholders | |
| 10 Nov 2010 | AA | Total exemption full accounts made up to 28 February 2010 | |
| 17 Mar 2010 | AR01 | Annual return made up to 22 February 2010 with full list of shareholders | |
| 17 Mar 2010 | CH04 | Secretary's details changed for Ptl Services Limited on 22 February 2010 | |
| 17 Mar 2010 | CH01 | Director's details changed for Bruce William Knight on 22 February 2010 | |
| 03 Jan 2010 | AA | Total exemption full accounts made up to 28 February 2009 | |
| 09 Apr 2009 | 363a | Return made up to 22/02/09; full list of members | |
| 25 Mar 2009 | AA | Total exemption full accounts made up to 28 February 2008 | |
| 04 Mar 2009 | AA | Total exemption full accounts made up to 28 February 2007 | |
| 20 Jan 2009 | 287 | Registered office changed on 20/01/2009 from victoria house paul street london EC2A 4TT | |
| 22 Dec 2008 | 288a | Secretary appointed ptl services LIMITED | |
| 17 Mar 2008 | 288b | Appointment terminated secretary roger pinfold |