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FIRST NATIONAL GROUP LIMITED

Company number 01929340

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jan 2011	TM01	Termination of appointment of Colin Shave as a director	View PDF Termination of appointment of Colin Shave as a director - link opens in a new window - 1 page (1 page)
30 Dec 2010	CH01	Director's details changed for Mr Mandeep Singh Johar on 29 December 2010	View PDF Director's details changed for Mr Mandeep Singh Johar on 29 December 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
19 Jul 2010	AP01	Appointment of Mr Robert James Garden as a director	View PDF Appointment of Mr Robert James Garden as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	TM01	Termination of appointment of William Flynn as a director	View PDF Termination of appointment of William Flynn as a director - link opens in a new window - 1 page (1 page)
06 Jul 2010	AP01	Appointment of Mrs Agnes Xavier-Phillips as a director	View PDF Appointment of Mrs Agnes Xavier-Phillips as a director - link opens in a new window - 2 pages (2 pages)
14 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
08 Feb 2010	CH04	Secretary's details changed for Fn Secretary Limited on 1 February 2010	View PDF Secretary's details changed for Fn Secretary Limited on 1 February 2010 - link opens in a new window - 1 page (1 page)
08 Feb 2010	AD01	Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 8 February 2010	View PDF Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 8 February 2010 - link opens in a new window - 1 page (1 page)
29 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CC02	Notice of removal of restriction on the company's articles	View PDF Notice of removal of restriction on the company's articles - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
21 Jan 2010	CH01	Director's details changed for Duncan Gee Berry on 1 January 2010	View PDF Director's details changed for Duncan Gee Berry on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH01	Director's details changed for David Harvey on 4 January 2010	View PDF Director's details changed for David Harvey on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for David Harvey on 27 October 2009	View PDF Director's details changed for David Harvey on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Colin John Varnell Shave on 27 October 2009	View PDF Director's details changed for Mr Colin John Varnell Shave on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Ian George Ferguson on 27 October 2009	View PDF Director's details changed for Ian George Ferguson on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Mandeep Singh Johar on 27 October 2009	View PDF Director's details changed for Mandeep Singh Johar on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Duncan Gee Berry on 27 October 2009	View PDF Director's details changed for Duncan Gee Berry on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for William John Flynn on 27 October 2009	View PDF Director's details changed for William John Flynn on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	363a	Return made up to 02/08/09; full list of members	View PDF Return made up to 02/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
20 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
06 Mar 2009	288b	Appointment terminated director ian wilson	View PDF Appointment terminated director ian wilson - link opens in a new window - 1 page (1 page)
19 Sep 2008	288a	Director appointed ian george ferguson	View PDF Director appointed ian george ferguson - link opens in a new window - 1 page (1 page)
18 Aug 2008	363a	Return made up to 02/08/08; full list of members	View PDF Return made up to 02/08/08; full list of members - link opens in a new window - 5 pages (5 pages)

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