FIRSTOP LIMITED

Company number 03954685 ·

Dissolved

73 filings

Date Filing
25 Apr 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
10 Jan 2014 APPOINTMENT TERMINATED, SECRETARY PAUL SINGER View document
3 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
5 Jun 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM · 13 STRATFORD PLACE · LONDON · W1C 1BD View document
24 Apr 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
3 Jan 2013 AUDITOR'S RESIGNATION View document
2 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ROBINSON View document
28 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
18 Dec 2012 SECTION 519 View document
2 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT HOBSON View document
3 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL SINGER View document
12 Apr 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
15 Feb 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB View document
6 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
28 Mar 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
20 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
20 May 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
17 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 358-REC OF RES ETC View document
17 May 2010 SAIL ADDRESS CREATED View document
17 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM View document
17 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 162-REG DIR View document
17 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 275-REG SEC View document
17 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 743-REG DEB View document
30 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
28 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE STEFANO / 26/06/2009 View document
16 Apr 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
31 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
4 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE STEFANO / 01/04/2008 View document
16 May 2008 DIRECTOR APPOINTED MR ROBERT JAMES HOBSON View document
27 Mar 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
10 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
12 Apr 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
1 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
23 Jan 2007 NEW DIRECTOR APPOINTED View document
23 Jan 2007 DIRECTOR RESIGNED View document
23 Aug 2006 DIRECTOR RESIGNED View document
14 Aug 2006 NEW DIRECTOR APPOINTED View document
8 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS View document
23 Mar 2006 NEW DIRECTOR APPOINTED View document
21 Mar 2006 DIRECTOR RESIGNED View document
20 Mar 2006 NEW DIRECTOR APPOINTED View document
3 Jan 2006 NEW DIRECTOR APPOINTED View document
28 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
19 Oct 2005 NEW SECRETARY APPOINTED View document
17 Oct 2005 SECRETARY RESIGNED View document
19 May 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS View document
16 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
8 Apr 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS View document
4 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
5 Sep 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Sep 2003 NEW SECRETARY APPOINTED View document
26 Aug 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Aug 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Aug 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
31 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS View document
11 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
4 Apr 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS View document
4 Apr 2002 LOCATION OF DEBENTURE REGISTER View document
30 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
7 Jun 2001 REGISTERED OFFICE CHANGED ON 07/06/01 FROM: · 58-60 BERNERS STREET · LONDON · W1P 4JS View document
7 Jun 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS View document
17 May 2001 LOCATION OF REGISTER OF MEMBERS View document
23 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Sep 2000 SECRETARY RESIGNED View document
25 Sep 2000 DIRECTOR RESIGNED View document
25 Sep 2000 NEW DIRECTOR APPOINTED View document
23 Mar 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document