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THE FIRST & LAST LIMITED

Company number 05543051

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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)
07 Oct 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 4
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
  • GBP 4
28 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 4
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