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FIRSTPORT INVESTMENT PROPERTIES LIMITED

Company number 04352393

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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)
14 Jun 2010 TM01 Termination of appointment of William Procter as a director
14 Jun 2010 TM01 Termination of appointment of Michael Gaston as a director
28 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr. William Kenneth Procter on 24 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr. William Kenneth Procter on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr. William Kenneth Proctor on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Christopher Mcgill on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr Michael John Gaston on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Keith Alan Edgar on 4 November 2009
04 Nov 2009 CH03 Secretary's details changed for Mr David Charles Edwards on 4 November 2009
26 Oct 2009 AA Full accounts made up to 31 December 2008
04 Sep 2009 288c Director's change of particulars / william proctor / 26/08/2009
04 Sep 2009 288a Director appointed christopher charles mcgill
06 Mar 2009 363a Return made up to 22/01/09; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 22/01/08; full list of members
22 Jan 2008 288c Secretary's particulars changed
03 Jan 2008 288c Director's particulars changed
06 Dec 2007 395 Particulars of mortgage/charge
29 Nov 2007 155(6)b Declaration of assistance for shares acquisition
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
29 Nov 2007 155(6)b Declaration of assistance for shares acquisition
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
19 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association