- Company Overview for THE FIRST & LAST LIMITED (05543051)
- Filing history for THE FIRST & LAST LIMITED (05543051)
- People for THE FIRST & LAST LIMITED (05543051)
- Insolvency for THE FIRST & LAST LIMITED (05543051)
- More for THE FIRST & LAST LIMITED (05543051)
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) |
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07 Oct 2014 | AR01 |
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
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06 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
30 Sep 2013 | AR01 |
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
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28 Jun 2013 | RESOLUTIONS |
Resolutions
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28 Jun 2013 | SH08 | Change of share class name or designation | |
28 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 16 April 2013
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24 Jun 2013 | AP01 | Appointment of Javaid Aziz as a director | |
13 May 2013 | TM01 | Termination of appointment of Peter Mylchreest as a director | |
13 May 2013 | TM02 | Termination of appointment of Peter Mylchreest as a secretary | |
25 Mar 2013 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders | |
25 Mar 2013 | AR01 | Annual return made up to 23 August 2011 with full list of shareholders | |
04 Oct 2012 | 1.1 | Notice to Registrar of companies voluntary arrangement taking effect | |
02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
14 Mar 2011 | AR01 | Annual return made up to 23 August 2010 with full list of shareholders | |
14 Mar 2011 | CH01 | Director's details changed for Guy Robinson on 1 January 2010 | |
14 Mar 2011 | CH01 | Director's details changed for Peter Alan Mylchreest on 1 January 2010 | |
03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
05 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
17 Sep 2009 | 363a | Return made up to 23/08/09; full list of members | |
11 Sep 2009 | 287 | Registered office changed on 11/09/2009 from 9 waterloo street cockermouth cumbria CA13 9NB | |
05 Feb 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
09 Oct 2008 | 363a | Return made up to 23/08/08; full list of members | |
09 Oct 2008 | 288c | Director and secretary's change of particulars / peter mylchreest / 01/06/2007 |