FIRGROVE MANOR (EVERSLEY) M. C. LIMITED

Company number 04906078

Date	Type	Description	View / Download
04 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jan 2014	AP03	Appointment of Mr Peter Hutchinson as a secretary	(2 pages)
28 Jan 2014	TM02	Termination of appointment of Merlin Estates Limited as a secretary	(1 page)
18 Jan 2014	CH04	Secretary's details changed for Merlin Estates Limited on 9 December 2013	(1 page)
10 Jan 2014	AD01	Registered office address changed from Victoria House 18 22 Albert Street Fleet Hants GU51 3RJ England on 10 January 2014	(1 page)
10 Jan 2014	AD01	Registered office address changed from 18-22 Victoria House Albert Street Fleet Hampshire GU51 3RJ England on 10 January 2014	(1 page)
11 Dec 2013	AD01	Registered office address changed from Pearson Court 3 Kings Road Fleet Hampshire GU51 3DL on 11 December 2013	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
26 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 210	(10 pages)
17 Apr 2013	AP01	Appointment of Mrs Jean Beccaria as a director	(2 pages)
17 Apr 2013	AP01	Appointment of Mr Roger David Harrison as a director	(2 pages)
25 Feb 2013	TM01	Termination of appointment of Roger Connel as a director	(1 page)
10 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(9 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
15 Nov 2011	AP01	Appointment of Mr James Henderson as a director	(2 pages)
14 Nov 2011	TM01	Termination of appointment of Samantha Seymour as a director	(1 page)
23 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(10 pages)
23 Sep 2011	CH01	Director's details changed for Roger James Connel on 23 September 2011	(2 pages)
23 Sep 2011	CH01	Director's details changed for Samantha Seymour on 23 September 2011	(2 pages)
23 Sep 2011	TM01	Termination of appointment of George Trevis as a director	(1 page)
08 Apr 2011	AP04	Appointment of Merlin Estates Limited as a secretary	(3 pages)
08 Apr 2011	TM02	Termination of appointment of Cosec Management Services Limited as a secretary	(2 pages)
08 Apr 2011	AD01	Registered office address changed from Pearson Court 3 Kings Road Fleet Hampshire GU51 3DL United Kingdom on 8 April 2011	(2 pages)
08 Apr 2011	AD01	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 8 April 2011	(1 page)
08 Apr 2011	TM02	Termination of appointment of Cosec Management Services Limited as a secretary	(1 page)

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