FIRST PHASE ELECTRICAL LTD

Company number 06150105

Date	Type	Description	View / Download
11 Apr 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(5 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
22 Nov 2011	SH01	Statement of capital following an allotment of shares on 29 October 2011 GBP 200	(4 pages)
22 Nov 2011	SH08	Change of share class name or designation	(2 pages)
22 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
22 Nov 2011	CC04	Statement of company's objects	(2 pages)
08 Nov 2011	AP01	Appointment of Mrs Marie Claire Clinton as a director	(2 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 8 June 2011 GBP 100	(4 pages)
23 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(3 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
05 Aug 2010	ANNOTATION	Rectified TM02 was removed from the public register on the 7TH october 2010 as it was factually inaccurate.
20 Apr 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(4 pages)
20 Apr 2010	CH01	Director's details changed for Paul Clinton on 9 March 2010	(2 pages)
20 Apr 2010	TM02	Termination of appointment of Rosewill Accountancy Limited as a secretary	(1 page)
03 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(17 pages)
18 May 2009	363a	Return made up to 09/03/09; full list of members	(3 pages)
08 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
04 Sep 2008	363a	Return made up to 09/03/08; full list of members	(3 pages)
18 Jun 2008	287	Registered office changed on 18/06/2008 from unit 5 henlow industrial estate henlow bedfordshire SG16 6DS united kingdom	(1 page)
07 Mar 2008	287	Registered office changed on 07/03/2008 from 19 bandley rise stevenage SG29LS	(1 page)
07 Mar 2008	288c	Director's change of particulars / paul clinton / 01/03/2008	(1 page)
31 Oct 2007	288a	New secretary appointed	(1 page)
30 Oct 2007	288a	New director appointed	(1 page)
28 Sep 2007	288b	Secretary resigned	(1 page)
28 Sep 2007	288b	Director resigned	(1 page)