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FIRST MILE LIMITED

Company number 04928476

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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)
17 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 41,000
27 Oct 2015 CH01 Director's details changed for Mrs Jacqueline Moira Pearson on 11 January 2015
27 Oct 2015 AD01 Registered office address changed from Screenworks 22 Highbury Grove Highbury London N5 2EF to Screenworks Highbury Grove London N5 2ER on 27 October 2015
13 Apr 2015 AA Accounts for a medium company made up to 31 December 2014
20 Feb 2015 MR01 Registration of charge 049284760003, created on 18 February 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
17 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 41,000
17 Oct 2014 AD01 Registered office address changed from Screenworks Screenworks 22 Highbury Grove Highbury London N5 2EF England to Screenworks 22 Highbury Grove Highbury London N5 2EF on 17 October 2014
17 Oct 2014 AD01 Registered office address changed from Unit 3P Leroy House 436 Essex Road London London N1 3QP to Screenworks 22 Highbury Grove Highbury London N5 2EF on 17 October 2014
25 Sep 2014 AA Accounts for a small company made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 41,000
11 Apr 2013 AA Accounts for a small company made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Dec 2010 AAMD Amended accounts made up to 31 December 2009
13 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
11 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mr Bruce Victor Bratley on 1 November 2009
11 Nov 2009 CH01 Director's details changed for Mrs Jacqueline Pearson on 1 November 2009
11 Nov 2009 CH01 Director's details changed for Mrs Catrina Holme on 1 November 2009
11 Nov 2009 CH01 Director's details changed for Paul Francis Ashworth on 1 November 2009
04 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2