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FIRSTPORT PROPERTY SERVICES NO.12 LIMITED

Company number 05398647

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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)
20 Feb 2014 AA Accounts for a small company made up to 30 September 2013
05 Jul 2013 AA Accounts for a small company made up to 30 September 2012
19 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
26 Oct 2012 AD01 Registered office address changed from 13 Northumberland Place Teignmouth Devon TQ14 8BZ on 26 October 2012
15 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company enter LIMITED inter company guarantee/security documents 01/10/2012
15 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 September 2012
23 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
19 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
19 Mar 2012 TM02 Termination of appointment of Michael Rutland as a secretary
19 Mar 2012 AP04 Appointment of Jmw Professional Services Limited as a secretary
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
15 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
07 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Patrick Taylor on 18 March 2010
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 18/03/09; full list of members
26 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
28 Mar 2008 363a Return made up to 18/03/08; full list of members