FIRTH SYSTEMS LTD

Company number 06803084

Date	Type	Description	View / Download
04 Jun 2014	AP01	Appointment of Miss Katy Sullivan as a director	(2 pages)
29 May 2014	AD01	Registered office address changed from 45 Delvedere Delves Lane Consett County Durham DH8 7HF on 29 May 2014	(1 page)
03 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 2	(5 pages)
10 Dec 2013	AD01	Registered office address changed from 28 Willow Crescent Leadgate Consett County Durham DH8 7RQ England on 10 December 2013	(1 page)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
19 Apr 2013	CH04	Secretary's details changed for Silver Birch Secretaries Ltd on 1 October 2012	(2 pages)
26 Feb 2013	AD01	Registered office address changed from 24 Mill Street Consett County Durham DH8 7AF United Kingdom on 26 February 2013	(1 page)
31 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(5 pages)
08 Oct 2012	AD02	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ	(1 page)
26 Sep 2012	AD01	Registered office address changed from 19 the Crescent Shotley Bridge Consett County Durham DH8 0JA England on 26 September 2012	(1 page)
23 Jul 2012	CH01	Director's details changed for Miss Katy Sullivan on 23 July 2012	(2 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(3 pages)
08 May 2012	AD01	Registered office address changed from 12 the Crescent Shotley Bridge Consett County Durham DH8 0JA England on 8 May 2012	(1 page)
02 May 2012	AD01	Registered office address changed from 9 Belle Vue Gardens Consett County Durham DH8 6LR England on 2 May 2012	(1 page)
20 Mar 2012	AD01	Registered office address changed from 4 Alnwick Mews Consett County Durham DH8 8LL England on 20 March 2012	(1 page)
06 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(6 pages)
26 Jan 2012	AD01	Registered office address changed from 36 Barkwood Road Highfield Rowlands Gill Tyne and Wear NE39 2LE England on 26 January 2012	(1 page)
02 Nov 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
02 Nov 2011	AD02	Register inspection address has been changed	(2 pages)
01 Nov 2011	AP04	Appointment of Silver Birch Secretaries Ltd as a secretary	(2 pages)
01 Nov 2011	TM02	Termination of appointment of Bournewood Ltd as a secretary	(1 page)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
23 Feb 2011	AD01	Registered office address changed from 40 Deneburn Terrace the Grove Consett County Durham DH8 8BB England on 23 February 2011	(1 page)
27 Jan 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(4 pages)
21 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)