PHIRST GROUP LIMITED

Company number 07283977

Date	Type	Description	View / Download
16 Aug 2012	AP01	Appointment of Miss Danielle Yeates as a director	(2 pages)
16 Aug 2012	AP01	Appointment of Mrs Linda Christine Yeates as a director	(2 pages)
08 Aug 2012	TM01	Termination of appointment of Darryl Francis as a director	(1 page)
18 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(4 pages)
18 May 2012	AD01	Registered office address changed from C/O Company Accountant 469 Kingsway Burnage Manchester Lancashire M19 1NR England on 18 May 2012	(1 page)
18 May 2012	AP01	Appointment of Mr Darren Scholes as a director	(2 pages)
17 Aug 2011	AP03	Appointment of Ms Karen Marie Chadwick as a secretary	(1 page)
17 Aug 2011	AP03	Appointment of Mrs Linda Christine Yeates as a secretary	(1 page)
17 Aug 2011	TM01	Termination of appointment of Karen Chadwick as a director	(1 page)
11 Aug 2011	AD01	Registered office address changed from Emery House 195 Fog Lane Didsbury Manchester Lancashire M20 6FJ England on 11 August 2011	(1 page)
12 Jul 2011	TM02	Termination of appointment of Mark Snell as a secretary	(1 page)
12 Jul 2011	AP01	Appointment of Mr Darryl Keith Francis as a director	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Gareth Jones as a director	(1 page)
05 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(5 pages)
24 Jun 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
18 Mar 2011	AA01	Current accounting period shortened from 30 June 2011 to 31 March 2011	(1 page)
17 Nov 2010	AP01	Appointment of Gareth Michael Andrew Jones as a director	(2 pages)
17 Nov 2010	AP03	Appointment of Mark Adrian Snell as a secretary	(2 pages)
30 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
20 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
22 Jul 2010	SH01	Statement of capital following an allotment of shares on 14 June 2010 GBP 200	(4 pages)
20 Jul 2010	CH01	Director's details changed for Ms Karen Marie Coleman on 14 June 2010	(3 pages)
14 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)

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