FIRST UK PROPERTY GROWTH PROPERTY MANAGERS LIMITED

Company Documents

DateDescription
14/10/1414 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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28/08/1428 August 2014 Annual return made up to 25 August 2014 with full list of shareholders

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11/10/1311 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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02/09/132 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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16/10/1216 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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03/09/123 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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19/10/1119 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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30/08/1130 August 2011 Annual return made up to 25 August 2011 with full list of shareholders

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07/06/117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HART / 25/08/2010

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02/09/102 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN HART / 25/08/2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JASON CRADER / 25/08/2010

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02/09/102 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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23/07/1023 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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17/09/0917 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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03/09/083 September 2008 DIRECTOR APPOINTED MR PETER JOHN HART

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03/09/083 September 2008 APPOINTMENT TERMINATED DIRECTOR JOHN GIDMAN

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03/09/083 September 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 APPOINTMENT TERMINATED DIRECTOR JOHN SYMES-THOMPSON

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09/07/089 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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03/09/073 September 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 SECRETARY'S PARTICULARS CHANGED

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29/07/0729 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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18/09/0618 September 2006 REGISTERED OFFICE CHANGED ON 18/09/06 FROM: G OFFICE CHANGED 18/09/06 5-7 WELLINGTON PLACE LONDON NW8 7PB

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29/08/0629 August 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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08/09/058 September 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 REGISTERED OFFICE CHANGED ON 28/07/05 FROM: G OFFICE CHANGED 28/07/05 REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/11/044 November 2004 DIRECTOR RESIGNED

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01/09/041 September 2004 SECRETARY RESIGNED

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01/09/041 September 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 SECRETARY RESIGNED

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14/07/0414 July 2004 NEW SECRETARY APPOINTED

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15/04/0415 April 2004 REGISTERED OFFICE CHANGED ON 15/04/04 FROM: G OFFICE CHANGED 15/04/04 LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW

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22/01/0422 January 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/01/0422 January 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04

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22/01/0422 January 2004 NEW DIRECTOR APPOINTED

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22/01/0422 January 2004 NEW DIRECTOR APPOINTED

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22/01/0422 January 2004 NEW DIRECTOR APPOINTED

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22/01/0422 January 2004 NEW SECRETARY APPOINTED

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22/01/0422 January 2004 DIRECTOR RESIGNED

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21/11/0321 November 2003 COMPANY NAME CHANGED NETTA FUND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/11/03

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17/11/0317 November 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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25/09/0225 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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29/08/0229 August 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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28/09/0128 September 2001 DIRECTOR'S PARTICULARS CHANGED

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29/08/0129 August 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 DIRECTOR'S PARTICULARS CHANGED

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10/01/0110 January 2001 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01

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27/09/0027 September 2000 DIRECTOR RESIGNED

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27/09/0027 September 2000 SECRETARY RESIGNED

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27/09/0027 September 2000 NEW DIRECTOR APPOINTED

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27/09/0027 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/09/0021 September 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/09/0021 September 2000 � NC 1000/50000 12/09/00

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21/09/0021 September 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/09/00

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21/09/0021 September 2000 ALTER MEMORANDUM 12/09/00

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19/09/0019 September 2000 COMPANY NAME CHANGED ZEROCOURT LIMITED CERTIFICATE ISSUED ON 20/09/00

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15/09/0015 September 2000 REGISTERED OFFICE CHANGED ON 15/09/00 FROM: G OFFICE CHANGED 15/09/00 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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25/08/0025 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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