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FIRTH FM HOLDINGS LIMITED

Company number SC246880

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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)
19 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Mar 2013	AD01	Registered office address changed from C/O Company Secretary Dunfermline Press Office Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8QS Scotland on 19 March 2013	View PDF Registered office address changed from C/O Company Secretary Dunfermline Press Office Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8QS Scotland on 19 March 2013 - link opens in a new window - 1 page (1 page)
27 Jun 2012	AA	Full accounts made up to 1 October 2011	View PDF Full accounts made up to 1 October 2011 - link opens in a new window - 13 pages (13 pages)
03 May 2012	AD01	Registered office address changed from Pitreavie Business Park Dunfermline Fife KY11 8QS on 3 May 2012	View PDF Registered office address changed from Pitreavie Business Park Dunfermline Fife KY11 8QS on 3 May 2012 - link opens in a new window - 1 page (1 page)
25 Apr 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
19 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Mar 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
13 Mar 2012	AP01	Appointment of Mr Charles John Allwood as a director	View PDF Appointment of Mr Charles John Allwood as a director - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	TM01	Termination of appointment of William Henderson as a director	View PDF Termination of appointment of William Henderson as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	View PDF Current accounting period extended from 31 March 2011 to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
22 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jan 2011	AA	Full accounts made up to 3 April 2010	View PDF Full accounts made up to 3 April 2010 - link opens in a new window - 12 pages (12 pages)
31 May 2010	AP03	Appointment of Mr Graham John Faulds as a secretary	View PDF Appointment of Mr Graham John Faulds as a secretary - link opens in a new window - 1 page (1 page)
31 May 2010	TM01	Termination of appointment of Deirdre Romanes as a director	View PDF Termination of appointment of Deirdre Romanes as a director - link opens in a new window - 1 page (1 page)
31 May 2010	TM02	Termination of appointment of Deirdre Romanes as a secretary	View PDF Termination of appointment of Deirdre Romanes as a secretary - link opens in a new window - 1 page (1 page)
17 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Mar 2010	CH01	Director's details changed for Graham John Faulds on 17 March 2010	View PDF Director's details changed for Graham John Faulds on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	CH01	Director's details changed for Graham Thomson Morrison on 17 March 2010	View PDF Director's details changed for Graham Thomson Morrison on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AA	Full accounts made up to 28 March 2009	View PDF Full accounts made up to 28 March 2009 - link opens in a new window - 11 pages (11 pages)
18 Mar 2009	363a	Return made up to 17/03/09; full list of members	View PDF Return made up to 17/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
29 Jan 2009	AA	Full accounts made up to 29 March 2008	View PDF Full accounts made up to 29 March 2008 - link opens in a new window - 12 pages (12 pages)
18 Mar 2008	363a	Return made up to 17/03/08; full list of members	View PDF Return made up to 17/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
28 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)

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