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FIRST DEVELOPMENTS LIMITED

Company number 05121902

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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)
24 Feb 2017 AA01 Previous accounting period shortened from 30 May 2016 to 29 May 2016
20 May 2016 AA Total exemption small company accounts made up to 31 May 2015
10 May 2016 CH01 Director's details changed for Mr Morris Herzog on 15 February 2016
10 May 2016 CH01 Director's details changed for David Margulies on 15 February 2016
09 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 120
25 Apr 2016 TM01 Termination of appointment of Benjamin Stern as a director on 16 September 2012
22 Feb 2016 AA01 Previous accounting period shortened from 31 May 2015 to 30 May 2015
08 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 120
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
19 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 120
19 May 2014 CH01 Director's details changed for David Margulies on 20 July 2013
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Jul 2013 TM02 Termination of appointment of Rachel Stern as a secretary
05 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
08 May 2013 CH03 Secretary's details changed for Rachel Stern on 1 May 2013
08 May 2013 CH01 Director's details changed for Mr Morris Herzog on 1 May 2013
29 Apr 2013 SH08 Change of share class name or designation
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 16 September 2012
  • GBP 120
24 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ That upon the recommendation of the directors the sum of £116 being part of the accumulated revenue reserves be capitalised and appropriated as capital to and among the holders of the ordinary shares of £1 each 16/09/2012
24 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
27 Jun 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
01 Mar 2012 AA Total exemption full accounts made up to 31 May 2011
06 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
06 Jun 2011 AD01 Registered office address changed from 21 Overlea Road London E5 9BG on 6 June 2011