FIRSTFIELDS (UK) LIMITED

Company number 05581535

Date	Type	Description	View / Download
30 Jun 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100,000	(3 pages)
30 Jun 2014	AD01	Registered office address changed from Mcmillan Suite Kingfisher House, 21-23 Elmfield Road London Bromley BR1 1LT England on 30 June 2014	(1 page)
28 Apr 2014	AD01	Registered office address changed from Ashfields Suite, International House, Cray Avenue Orpington BR5 3RS on 28 April 2014	(1 page)
03 Feb 2014	CERTNM	Company name changed five square LIMITED\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-01-31 NM01 ‐ Change of name by resolution	(3 pages)
02 Feb 2014	TM01	Termination of appointment of Keiko Suzuki as a director	(1 page)
02 Feb 2014	AP01	Appointment of Mr Milton James as a director	(2 pages)
31 Jan 2014	TM02	Termination of appointment of St Secretarial Services Limited as a secretary	(1 page)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
13 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(4 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
06 Jul 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(4 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
14 Jul 2011	CERTNM	Company name changed gold city (europe) LIMITED\certificate issued on 14/07/11 RES15 ‐ Change company name resolution on 2011-07-13 NM01 ‐ Change of name by resolution	(3 pages)
13 Jul 2011	AP01	Appointment of Ms Keiko Suzuki as a director	(2 pages)
13 Jul 2011	TM01	Termination of appointment of Milton James as a director	(1 page)
06 May 2011	DS02	Withdraw the company strike off application	(2 pages)
28 Apr 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(4 pages)
28 Apr 2011	AP01	Appointment of Mr Milton James as a director	(2 pages)
27 Apr 2011	TM01	Termination of appointment of Keiko Suzuki as a director	(1 page)
05 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
02 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
02 Nov 2010	CH04	Secretary's details changed for St Secretarial Services Limited on 29 September 2010	(2 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
22 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)