FIRST FLEET LIMITED
Company number 05078591 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 25 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 25 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS | View document |
| 7 Jun 2013 | DIRECTOR APPOINTED MR DAVID FRANCIS HARRIS | View document |
| 6 Jun 2013 | DIRECTOR APPOINTED MR WILLIAM STOBART | View document |
| 3 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHT | View document |
| 3 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK | View document |
| 8 Apr 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 24 Jan 2013 | CURREXT FROM 31/12/2012 TO 28/02/2013 | View document |
| 29 Nov 2012 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT | View document |
| 20 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOMERVILLE | View document |
| 27 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 2 Apr 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 27 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 21 Apr 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 28 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Apr 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 8 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS HARRIS / 08/01/2010 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORBES SOMERVILLE / 08/01/2010 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HEATHCOTE LIGHT / 08/01/2010 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL PALMER-BAUNACK / 08/01/2010 | View document |
| 29 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Oct 2009 | AUDITOR'S RESIGNATION | View document |
| 16 Sep 2009 | AUDITOR'S RESIGNATION | View document |
| 30 Mar 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Aug 2008 | REGISTERED OFFICE CHANGED ON 20/08/08 FROM: GISTERED OFFICE CHANGED ON 20/08/2008 FROM ROYAL PORTBURY DOCK ROAD PORTBURY BRISTOL BS20 7XJ | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED SECRETARY PHILIPPA ARMSTRONG | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL BROWN | View document |
| 30 Apr 2008 | SECRETARY APPOINTED MR DAVID FRANCIS HARRIS | View document |
| 9 Apr 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | REGISTERED OFFICE CHANGED ON 01/03/08 FROM: GISTERED OFFICE CHANGED ON 01/03/2008 FROM 200 WORLE PARKWAY WORLE WESTON SUPER MARE SOMERSET BS22 6WA | View document |
| 25 Jan 2008 | DIRECTOR RESIGNED | View document |
| 24 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2007 | SECRETARY RESIGNED | View document |
| 3 Apr 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jan 2007 | COMPANY NAME CHANGED ST JAMES PARADE (46) LIMITED CERTIFICATE ISSUED ON 18/01/07 | View document |
| 1 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: G OFFICE CHANGED 14/09/06 C/O AUTOLOGIC HOLDINGS PLC ORION HOUSE 5 UPPER ST MARTINS LANE LONDON WC2H 9EA | View document |
| 14 Jul 2006 | DIRECTOR RESIGNED | View document |
| 12 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 2004 | ACC. REF. DATE EXTENDED FROM 17/12/05 TO 31/12/05 | View document |
| 23 Dec 2004 | SECRETARY RESIGNED | View document |
| 23 Dec 2004 | DIRECTOR RESIGNED | View document |
| 23 Dec 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: G OFFICE CHANGED 23/12/04 1 GEORGES SQUARE BATH STREET BRISTOL AVON BS1 6BA | View document |
| 22 Dec 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 17/12/04 | View document |
| 22 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/12/04 | View document |
| 19 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |