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FIRKIN MANAGEMENT LTD

Company number 08030159

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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)
06 Oct 2015	AD01	Registered office address changed from 51 Castle Street High Wycombe Buckinghamshire HP13 6RN to Omega House Buckingham Place 6 Bellfield Road High Wycombe Buckinghamshire HP13 5HW on 6 October 2015	View PDF Registered office address changed from 51 Castle Street High Wycombe Buckinghamshire HP13 6RN to Omega House Buckingham Place 6 Bellfield Road High Wycombe Buckinghamshire HP13 5HW on 6 October 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	AD01	Registered office address changed from 12 High Street High Wycombe Buckinghamshire HP11 2AZ to 51 Castle Street High Wycombe Buckinghamshire HP13 6RN on 1 June 2015	View PDF Registered office address changed from 12 High Street High Wycombe Buckinghamshire HP11 2AZ to 51 Castle Street High Wycombe Buckinghamshire HP13 6RN on 1 June 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	AP01	Appointment of Mr David John Burr as a director	View PDF Appointment of Mr David John Burr as a director - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	TM01	Termination of appointment of David Burr as a director	View PDF Termination of appointment of David Burr as a director - link opens in a new window - 1 page (1 page)
18 Jun 2014	CH01	Director's details changed for Mr David John Burr on 18 June 2014	View PDF Director's details changed for Mr David John Burr on 18 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AP01	Appointment of Mr David John Burr as a director	View PDF Appointment of Mr David John Burr as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	TM01	Termination of appointment of Samantha Burr as a director	View PDF Termination of appointment of Samantha Burr as a director - link opens in a new window - 1 page (1 page)
10 Mar 2014	AD01	Registered office address changed from Prospect House Crendon Street High Wycombe Bucks HP13 6LA on 10 March 2014	View PDF Registered office address changed from Prospect House Crendon Street High Wycombe Bucks HP13 6LA on 10 March 2014 - link opens in a new window - 1 page (1 page)
05 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-05	View PDF Annual return made up to 31 January 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-05 - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	AP01	Appointment of Mrs Samantha Burr as a director	View PDF Appointment of Mrs Samantha Burr as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	TM01	Termination of appointment of David Burr as a director	View PDF Termination of appointment of David Burr as a director - link opens in a new window - 1 page (1 page)
25 Apr 2013	CERTNM	Company name changed pints for pleasure LTD\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2013-04-20 NM01 ‐ Change of name by resolution	View PDF Company name changed pints for pleasure LTD\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2013-04-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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