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FIRSTNAME COMMUNICATIONS LTD

Company number 07275552

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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)
18 May 2016 AA01 Previous accounting period shortened from 31 August 2015 to 30 August 2015
26 Nov 2015 AD01 Registered office address changed from 7 Lonsborough Drive Kettering Northamptonshire NN15 7LY to C/O Mr C Warnock Britannia House 29 Station Road Kettering Northamptonshire NN15 7HJ on 26 November 2015
14 Aug 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
15 Jun 2015 AD01 Registered office address changed from John Coletta & Co 10 Bridge Street Northampton Northants NN1 1NW to 7 Lonsborough Drive Kettering Northamptonshire NN15 7LY on 15 June 2015
15 Jun 2015 AP04 Appointment of Nb Consulting Limited as a secretary on 2 April 2015
17 Dec 2014 CH01 Director's details changed for Crawford James Warnock on 30 November 2014
17 Dec 2014 CH01 Director's details changed for Abigail Elizabeth Warnock on 30 November 2014
07 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Nov 2013 AP01 Appointment of Abigail Elizabeth Warnock as a director
08 Nov 2013 CH01 Director's details changed for Crawford James Warnock on 6 November 2013
12 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
11 Jul 2013 CH01 Director's details changed for Crawford James Warnock on 11 July 2013
11 Jul 2013 TM02 Termination of appointment of Nicola Warnock as a secretary
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
20 Jun 2012 CH01 Director's details changed for Crawford James Warnock on 20 June 2012
07 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Mar 2012 CH01 Director's details changed for Crawford James Warnock on 29 February 2012
29 Jun 2011 AD01 Registered office address changed from 76 Barn Owl Close East Hunsbury Northampton NN4 0RQ United Kingdom on 29 June 2011
10 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
01 Oct 2010 AA01 Current accounting period extended from 30 June 2011 to 31 August 2011
07 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted