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FIRSTPORT OPERATIONS PD LIMITED

Company number 06277828

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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)
02 Nov 2009 CH01 Director's details changed for Philip Cummings on 2 November 2009
26 Oct 2009 AA Full accounts made up to 31 December 2008
06 Aug 2009 288c Director's change of particulars / philip cummings / 06/08/2009
18 Jun 2009 363a Return made up to 13/06/09; full list of members
03 Dec 2008 288a Director appointed philip cummings
30 Oct 2008 AA Full accounts made up to 31 December 2007
26 Jun 2008 363a Return made up to 13/06/08; full list of members
11 Apr 2008 288c Secretary's change of particulars / david edwards / 10/04/2008
08 Apr 2008 288b Appointment terminated director keith rutherford
06 Dec 2007 395 Particulars of mortgage/charge
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
19 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2007 288c Director's particulars changed
11 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
03 Jul 2007 MEM/ARTS Memorandum and Articles of Association
26 Jun 2007 CERTNM Company name changed peverel operations LIMITED\certificate issued on 26/06/07
13 Jun 2007 NEWINC Incorporation