FIRMDALE HOLDINGS LIMITED

Company number 04648681

Date	Type	Description	View / Download
21 Nov 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
05 Sep 2014	AA	Group of companies' accounts made up to 31 January 2014	(31 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 13/10/2011	(2 pages)
28 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 1,667,596	(5 pages)
22 Jul 2013	AA	Group of companies' accounts made up to 31 January 2013	(33 pages)
28 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(6 pages)
21 Nov 2012	CH01	Director's details changed for Claude Markus Aberle on 16 October 2012	(2 pages)
20 Nov 2012	TM01	Termination of appointment of Claude Aberie as a director	(1 page)
15 Nov 2012	AP01	Appointment of Mr Claude Markus Aberie as a director	(3 pages)
15 Nov 2012	TM01	Termination of appointment of John Keane as a director	(1 page)
15 Nov 2012	AP01	Appointment of Claude Markus Aberle as a director	(2 pages)
14 Nov 2012	TM01	Termination of appointment of John Keane as a director	(2 pages)
30 Jul 2012	AA	Group of companies' accounts made up to 31 January 2012	(34 pages)
29 Feb 2012	AD01	Registered office address changed from 21 Golden Square London W1F 8JN United Kingdom on 29 February 2012	(1 page)
08 Feb 2012	AD01	Registered office address changed from 18 Thurloe Place London SW7 2SP on 8 February 2012	(1 page)
27 Jan 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(4 pages)
26 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(17 pages)
14 Jul 2011	AA	Group of companies' accounts made up to 31 January 2011	(31 pages)
18 Feb 2011	AP01	Appointment of Christopher Kelso Bedford Brotchie as a director	(2 pages)
18 Feb 2011	AP01	Appointment of John Paul Gray as a director	(2 pages)
27 Jan 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(3 pages)
19 Jul 2010	AA	Group of companies' accounts made up to 31 January 2010	(30 pages)
19 Mar 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(4 pages)
21 Dec 2009	CH01	Director's details changed for John Michael Keane on 1 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Timothy John Reginald Kemp on 1 October 2009	(2 pages)