THEFIRSTRESORT LIMITED
Company number 03789399 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 14 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 8 May 2014 | 08/05/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 8 May 2014 | SOLVENCY STATEMENT DATED 23/04/14 | View document |
| 8 May 2014 | REDUCE ISSUED CAPITAL 23/04/2014 | View document |
| 8 May 2014 | STATEMENT BY DIRECTORS | View document |
| 8 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 28 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 20 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 27 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HARRISON WAGGOTT / 27/11/2012 | View document |
| 28 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HADDON | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 16 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 15 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012 | View document |
| 5 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS | View document |
| 4 Apr 2012 | DIRECTOR APPOINTED MICHELLE HADDON | View document |
| 8 Feb 2012 | AUD SECTION 519 | View document |
| 21 Dec 2011 | SECTION 519 CA 2006 | View document |
| 1 Nov 2011 | SECTION 519 | View document |
| 10 Oct 2011 | AUDITOR'S RESIGNATION | View document |
| 29 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 27 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010 | View document |
| 24 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 | View document |
| 22 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 26 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HARRISON WAGGOTT / 04/01/2010 | View document |
| 17 Nov 2009 | AUDITOR'S RESIGNATION | View document |
| 3 Nov 2009 | AUDITOR'S RESIGNATION | View document |
| 14 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WAGGOTT / 01/08/2008 | View document |
| 1 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MATTISON | View document |
| 3 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA RUSSELL | View document |
| 5 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: · WIGMORE HOUSE · WIGMORE PLACE WIGMORE LANE · LUTON · LU2 9TN | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Nov 2006 | DIRECTOR RESIGNED | View document |
| 7 Jul 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: · GREATER LONDON HOUSE · HAMPSTEAD ROAD · LONDON · NW1 7SD | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Jul 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2005 | DIRECTOR RESIGNED | View document |
| 11 Jan 2005 | AUDITOR'S RESIGNATION | View document |
| 21 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 17 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 22 Jul 2004 | S80A AUTH TO ALLOT SEC 15/07/04 | View document |
| 1 Jul 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 4 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2003 | DIRECTOR RESIGNED | View document |
| 28 Jul 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: · 3RD FLOOR, ELSINORE HOUSE · 77-85 FULHAM PALACE ROAD · LONDON · W6 8JB | View document |
| 28 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2003 | DIRECTOR RESIGNED | View document |
| 28 Jul 2003 | DIRECTOR RESIGNED | View document |
| 28 Jul 2003 | SECRETARY RESIGNED | View document |
| 28 Jul 2003 | DIRECTOR RESIGNED | View document |
| 28 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2002 | DIRECTOR RESIGNED | View document |
| 29 Oct 2002 | DIRECTOR RESIGNED | View document |
| 16 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 18 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | View document |
| 11 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 1 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2001 | SECRETARY RESIGNED | View document |
| 19 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2001 | DIRECTOR RESIGNED | View document |
| 18 Jan 2001 | VARYING SHARE RIGHTS AND NAMES 24/10/00 | View document |
| 18 Jan 2001 | S-DIV · 24/10/00 | View document |
| 18 Jan 2001 | SHARES AGREEMENT OTC | View document |
| 31 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/10/00 | View document |
| 19 Jul 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | DIRECTOR RESIGNED | View document |
| 20 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2000 | S-DIV · 27/03/00 | View document |
| 10 Apr 2000 | VARYING SHARE RIGHTS AND NAMES 27/03/00 | View document |
| 5 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/10/99 | View document |
| 23 Aug 1999 | COMPANY NAME CHANGED · NETPORTALS LTD · CERTIFICATE ISSUED ON 24/08/99 | View document |
| 18 Aug 1999 | SECRETARY RESIGNED | View document |
| 18 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 1999 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: · 77-85 FULHAM PALACE ROAD · LONDON · W6 8JB | View document |
| 15 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1999 | DIRECTOR RESIGNED | View document |
| 18 Jun 1999 | SECRETARY RESIGNED | View document |
| 14 Jun 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |