FIRST FOUNDATIONS LIMITED

Company Documents

DateDescription
06/02/196 February 2019 SAIL ADDRESS CREATED

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06/02/196 February 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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05/02/195 February 2019 APPOINTMENT TERMINATED, SECRETARY KAREN BODDEY

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14/11/1814 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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01/11/171 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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21/06/1621 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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04/02/164 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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01/06/151 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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19/02/1519 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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11/06/1411 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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04/03/144 March 2014 Annual return made up to 1 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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05/06/135 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/02/1319 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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14/11/1214 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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23/02/1223 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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13/10/1113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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14/02/1114 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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02/11/102 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FITZHUGH / 01/10/2009

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19/02/1019 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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13/08/0913 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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02/02/092 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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01/02/081 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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10/04/0710 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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13/02/0713 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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15/03/0615 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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08/03/068 March 2006 REGISTERED OFFICE CHANGED ON 08/03/06 FROM: POPLARS FARM MOOR LANE OCKBROOK DERBYSHIRE DE72 3SA

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08/03/068 March 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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14/02/0514 February 2005 DIRECTOR RESIGNED

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14/02/0514 February 2005 NEW SECRETARY APPOINTED

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14/02/0514 February 2005 NEW DIRECTOR APPOINTED

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14/02/0514 February 2005 REGISTERED OFFICE CHANGED ON 14/02/05 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA

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14/02/0514 February 2005 SECRETARY RESIGNED

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01/02/051 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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