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FIRST EQUITY HOLDINGS LIMITED

Company number 05147744

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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)
10 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 49,433.3
15 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 49,433.3
27 Nov 2014 AA Group of companies' accounts made up to 31 July 2014
10 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 49,433.3
19 Nov 2013 AA Group of companies' accounts made up to 31 July 2013
01 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2013 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 49,433.30
11 Sep 2013 AP01 Appointment of Mr David Ralph Walton Masters as a director
11 Sep 2013 AP01 Appointment of Mr David George Mason as a director
11 Sep 2013 AP01 Appointment of Mr Peter Jeremy Lock as a director
17 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
18 Jun 2013 AA Group of companies' accounts made up to 31 July 2012
22 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
03 Apr 2012 AA Group of companies' accounts made up to 31 July 2011
29 Sep 2011 AP03 Appointment of Mr Jeremy Lock as a secretary
29 Sep 2011 TM02 Termination of appointment of Philip Fotheringham as a secretary
27 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
12 Oct 2010 AA Group of companies' accounts made up to 31 July 2010
23 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
21 Oct 2009 AA Group of companies' accounts made up to 31 July 2009
11 Jun 2009 363a Return made up to 08/06/09; full list of members
26 Feb 2009 AA Group of companies' accounts made up to 31 July 2008
15 Aug 2008 MEM/ARTS Memorandum and Articles of Association
12 Aug 2008 CERTNM Company name changed feh no. 2 LIMITED\certificate issued on 13/08/08