FIRTHWAY LIMITED

Company number 05026186

Date	Type	Description	View / Download
28 Jan 2008	363a	Return made up to 26/01/08; full list of members	(3 pages)
09 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
11 Mar 2007	363s	Return made up to 26/01/07; full list of members	(6 pages)
15 Nov 2006	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
03 May 2006	287	Registered office changed on 03/05/06 from: 1ST floor clearway house triumph road nottingham nottinghamshire NG7 2GA	(1 page)
13 Feb 2006	363s	Return made up to 26/01/06; full list of members	(6 pages)
18 Nov 2005	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
29 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Feb 2005	363s	Return made up to 26/01/05; full list of members	(6 pages)
20 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Nov 2004	225	Accounting reference date extended from 31/01/05 to 31/03/05	(1 page)
20 Sep 2004	287	Registered office changed on 20/09/04 from: ever LLP 1 royal standard place nottingham NG1 6FZ	(1 page)
28 Jul 2004	88(2)R	Ad 16/07/04--------- £ si 14999@1=14999 £ ic 1/15000	(2 pages)
28 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 liq agr & asse 16/07/04	(70 pages)
23 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
23 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
23 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
17 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
30 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Jun 2004	123	£ nc 1000/100000 24/06/04	(1 page)
30 Jun 2004	288a	New secretary appointed	(2 pages)
30 Jun 2004	288a	New director appointed	(2 pages)
30 Jun 2004	288b	Director resigned	(1 page)

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