FIRST PROPERTY PORTFOLIO LIMITED

Company Documents

DateDescription
18/12/1418 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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07/10/147 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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23/09/1423 September 2014 SECRETARY'S CHANGE OF PARTICULARS / VANESSA SARA CROCKER / 23/09/2014

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 23/09/2014

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23/12/1323 December 2013 Annual return made up to 18 December 2013 with full list of shareholders

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18/09/1318 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/01/132 January 2013 Annual return made up to 18 December 2012 with full list of shareholders

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25/07/1225 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/01/123 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/01/114 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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03/10/103 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/06/109 June 2010 REGISTERED OFFICE CHANGED ON 09/06/2010 FROM
ASTON HOUSE CORNWALL AVENUE
LONDON
N3 1LF

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07/05/107 May 2010 REGISTERED OFFICE CHANGED ON 07/05/2010 FROM
35 BALLARDS LANE
FINCHLEY
LONDON
N3 1XW

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18/12/0918 December 2009 Annual return made up to 18 December 2009 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/03/096 March 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008

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04/02/094 February 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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21/01/0821 January 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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07/03/077 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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18/01/0718 January 2007 DIRECTOR'S PARTICULARS CHANGED

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18/01/0718 January 2007 SECRETARY'S PARTICULARS CHANGED

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18/01/0718 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 AUDITOR'S RESIGNATION

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14/07/0614 July 2006 REGISTERED OFFICE CHANGED ON 14/07/06 FROM:
5TH FLOOR
7-10 CHANDOS STREET
LONDON
W1G 9DQ

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20/02/0620 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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14/12/0514 December 2005 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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22/11/0522 November 2005 DIRECTOR RESIGNED

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09/06/059 June 2005 REGISTERED OFFICE CHANGED ON 09/06/05 FROM:
25 HARLEY STREET
LONDON
W1G 9BR

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17/02/0517 February 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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23/12/0423 December 2004 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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15/10/0315 October 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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06/03/036 March 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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25/02/0325 February 2003 DIRECTOR'S PARTICULARS CHANGED

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09/01/039 January 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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30/01/0230 January 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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20/12/0120 December 2001 SECRETARY RESIGNED

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10/07/0110 July 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/04/01

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26/01/0126 January 2001 NEW DIRECTOR APPOINTED

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20/01/0120 January 2001 LOCATION OF REGISTER OF MEMBERS

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09/01/019 January 2001 DIRECTOR RESIGNED

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09/01/019 January 2001 NEW DIRECTOR APPOINTED

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09/01/019 January 2001 NEW SECRETARY APPOINTED

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18/12/0018 December 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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