FIRST CLASS NAUTICAL LIMITED

Company number 07165157

Date	Type	Description	View / Download
03 Jun 2013	CH01	Director's details changed for Ms Helen Mcmahon on 30 April 2013	(2 pages)
13 May 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(3 pages)
13 May 2013	AD01	Registered office address changed from Shrubeery House 47 Prospect Hill Redditch Worcestershire B97 4BS on 13 May 2013	(1 page)
13 May 2013	AP01	Appointment of Ms Helen Mcmahon as a director	(2 pages)
13 May 2013	TM01	Termination of appointment of Martin Gwynn as a director	(1 page)
13 May 2013	TM02	Termination of appointment of Astor Secretarial Services Ltd as a secretary	(1 page)
10 Oct 2012	AD01	Registered office address changed from 6 Astor House 282 Lichfield Road Sutton Coldfield West Midlands B74 2UG on 10 October 2012	(2 pages)
14 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(4 pages)
06 Jan 2012	AA01	Current accounting period extended from 28 February 2012 to 31 July 2012	(1 page)
17 Oct 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
02 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(4 pages)
08 Jun 2010	CH04	Secretary's details changed for Astor Secretarial Services Ltd on 8 June 2010	(1 page)
14 May 2010	AP04	Appointment of Astor Secretarial Services Ltd as a secretary	(3 pages)
26 Apr 2010	SH01	Statement of capital following an allotment of shares on 24 February 2010 GBP 100.00	(5 pages)
26 Apr 2010	AP01	Appointment of Mr Martin Peter Gwynn as a director	(3 pages)
26 Apr 2010	AD01	Registered office address changed from 52 Mucklow Hill Halesowen West Midlands B628BL England on 26 April 2010	(2 pages)
23 Feb 2010	TM01	Termination of appointment of Stephen Scott as a director	(1 page)
23 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(18 pages)