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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)
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Apr 2007 88(2)R Ad 12/05/06--------- £ si 565000@1=565000
03 Apr 2007 363a Return made up to 18/03/07; full list of members
28 Mar 2007 395 Particulars of mortgage/charge
15 Mar 2007 CERTNM Company name changed blenhiems estate and asset manag ement LIMITED\certificate issued on 15/03/07
05 Mar 2007 CERTNM Company name changed marsh & parsons estate and asset management residential and comm ercial LIMITED\certificate issued on 05/03/07
09 Feb 2007 AA Accounts for a dormant company made up to 31 December 2005
06 Nov 2006 287 Registered office changed on 06/11/06 from: 23 oxlea road torquay devon TQ1 2HF
06 Nov 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
16 Jun 2006 88(2)R Ad 10/05/06--------- £ si 564999@1=564999 £ ic 1/565000
01 Jun 2006 363a Return made up to 18/03/06; full list of members
01 Jun 2006 288a New director appointed
01 Jun 2006 288b Secretary resigned
01 Jun 2006 288b Director resigned
01 Jun 2006 288a New secretary appointed;new director appointed
01 Jun 2006 287 Registered office changed on 01/06/06 from: campden hill house 192-196 campden hill road kensington london W8 7TH
15 May 2006 123 Nc inc already adjusted 11/04/06
15 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2005 CERTNM Company name changed marsh & parsons property managem ent LIMITED\certificate issued on 16/06/05
31 Mar 2005 288a New director appointed
31 Mar 2005 288a New secretary appointed
24 Mar 2005 288b Director resigned
24 Mar 2005 288b Secretary resigned
18 Mar 2005 NEWINC Incorporation