FIRST RESORTS MANAGEMENT UK LIMITED
Company number 04690838
- Company Overview for FIRST RESORTS MANAGEMENT UK LIMITED (04690838)
- Filing history for FIRST RESORTS MANAGEMENT UK LIMITED (04690838)
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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 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 15 Jul 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
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| 23 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 06 Jul 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
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| 19 Jan 2015 | AD01 | Registered office address changed from 2Nd Floor Parkinson House Vaughan Road Harpenden Hertfordshire AL5 4ED to Brockwood Hall Whicham Valley Millom Cumbria LA18 5JS on 19 January 2015 | |
| 29 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 30 Jun 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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| 27 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 05 Jun 2013 | AR01 | Annual return made up to 4 June 2013 with full list of shareholders | |
| 02 May 2013 | AP01 | Appointment of Mr Robin Carlo Mills as a director | |
| 01 Mar 2013 | AP01 | Appointment of Ms Thea Bormann as a director | |
| 01 Mar 2013 | AP01 | Appointment of Mr Shaun Errol Lamont as a director | |
| 01 Mar 2013 | AP01 | Appointment of Mrs Juliena Hermina Jordaan as a director | |
| 01 Mar 2013 | AP01 | Appointment of Mr Johannes Jacobus Jordaan as a director | |
| 01 Mar 2013 | AP01 | Appointment of Mr Anthony Nicholas Ridl as a director | |
| 06 Feb 2013 | AD01 | Registered office address changed from 2Nd Floor Parkinson House Vaughan Road Harpenden AL5 4FD on 6 February 2013 | |
| 13 Dec 2012 | CERTNM |
Company name changed smithfield leisure LIMITED\certificate issued on 13/12/12
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| 28 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 05 Jun 2012 | AR01 | Annual return made up to 4 June 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 22 Jun 2011 | AR01 | Annual return made up to 4 June 2011 with full list of shareholders | |
| 09 Nov 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 26 Jul 2010 | AR01 | Annual return made up to 4 June 2010 with full list of shareholders | |
| 23 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 23 Jun 2009 | 363a | Return made up to 04/06/09; full list of members |