STEPHEN FIRMIN LIMITED

Company number 07576478

Date	Type	Description	View / Download
06 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1	(4 pages)
20 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
02 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 pages)
02 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
02 May 2013	AD02	Register inspection address has been changed	(1 page)
02 May 2013	AD01	Registered office address changed from C/O Thomson Smith & Puxon Stable 6 Stable Road Colchester Essex CO2 7GL England on 2 May 2013	(1 page)
08 Feb 2013	CH04	Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 31 January 2013	(2 pages)
08 Jan 2013	AD01	Registered office address changed from 4 North Hill Colchester Essex CO1 1EB on 8 January 2013	(1 page)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
28 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(3 pages)
03 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(3 pages)
04 May 2011	AP04	Appointment of Thompson Smith & Puxon (Secretarial Services) Ltd as a secretary	(2 pages)
04 May 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
19 Apr 2011	AD01	Registered office address changed from 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS United Kingdom on 19 April 2011	(2 pages)
19 Apr 2011	AP01	Appointment of Stephen James Firmin as a director	(3 pages)
06 Apr 2011	TM02	Termination of appointment of Jo Holt as a secretary	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Claire Spencer as a director	(2 pages)
24 Mar 2011	NEWINC	Incorporation	(26 pages)