- Company Overview for FIRST EUROPEAN HOLDINGS LIMITED (05113697)
- Filing history for FIRST EUROPEAN HOLDINGS LIMITED (05113697)
- People for FIRST EUROPEAN HOLDINGS LIMITED (05113697)
- More for FIRST EUROPEAN HOLDINGS LIMITED (05113697)
| 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) |
|---|---|---|---|
| 01 Nov 2010 | TM01 | Termination of appointment of Moir Lockhead as a director | |
| 02 Jul 2010 | AP01 | Appointment of Mr Timothy Terrence O'toole as a director | |
| 19 May 2010 | AR01 | Annual return made up to 27 April 2010 with full list of shareholders | |
| 19 May 2010 | CH01 | Director's details changed for Sidney Barrie on 1 October 2009 | |
| 13 May 2010 | AD01 | Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 13 May 2010 | |
| 22 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
| 12 Nov 2009 | CH01 | Director's details changed for Sir Moir Lockhead on 19 October 2009 | |
| 12 Nov 2009 | CH01 | Director's details changed for Sidney Barrie on 12 October 2009 | |
| 12 Nov 2009 | CH03 | Secretary's details changed for Sidney Barrie on 12 October 2009 | |
| 09 May 2009 | 363a | Return made up to 27/04/09; full list of members | |
| 20 Apr 2009 | 288b | Appointment terminated director michael schabas | |
| 04 Apr 2009 | AA | Full accounts made up to 31 March 2008 | |
| 22 Sep 2008 | 288b | Appointment terminated director david leeder | |
| 27 Aug 2008 | 288c | Director's change of particulars / michael schabas / 01/01/2008 | |
| 24 Jul 2008 | 363a | Return made up to 27/04/08; full list of members | |
| 21 Feb 2008 | 288b | Director resigned | |
| 24 Jan 2008 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 23 Aug 2007 | 363a | Return made up to 27/04/07; full list of members | |
| 11 Jan 2007 | 288a | New director appointed | |
| 11 Jan 2007 | 288a | New director appointed | |
| 11 Jan 2007 | AA | Accounts for a dormant company made up to 31 March 2006 | |
| 08 Jan 2007 | CERTNM | Company name changed first italia LIMITED\certificate issued on 08/01/07 | |
| 19 Sep 2006 | 287 | Registered office changed on 19/09/06 from: 3RD floor macmillan house e block paddington station london W2 1FG | |
| 13 Jun 2006 | 363a | Return made up to 27/04/06; no change of members | |
| 20 Mar 2006 | 288b | Director resigned |