FIRSTPORT PROPERTY SERVICES LIMITED

Company number 02061041

Date	Type	Description	View / Download
03 Feb 2014	AP03	Appointment of Mr Nigel James Hirst as a secretary	(2 pages)
30 Jan 2014	TM02	Termination of appointment of Peverel Secretarial Limited as a secretary	(1 page)
27 Aug 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
31 Jul 2013	TM01	Termination of appointment of Philip Cummings as a director	(1 page)
21 Jun 2013	AP01	Appointment of Mr Mark Edward Hoyland as a director	(2 pages)
14 Jun 2013	AP01	Appointment of Mr Ouda Saleh as a director	(2 pages)
10 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(5 pages)
15 Apr 2013	TM01	Termination of appointment of Lee Middleburgh as a director	(1 page)
14 Feb 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10	(3 pages)
14 Feb 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9	(3 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
04 Sep 2012	TM01	Termination of appointment of Catriona Wadlow as a director	(1 page)
11 Jun 2012	AP01	Appointment of Mrs Janet Entwistle as a director	(3 pages)
18 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(6 pages)
09 May 2012	TM01	Termination of appointment of Andrew Davey as a director	(1 page)
02 May 2012	TM01	Termination of appointment of Keith Edgar as a director	(1 page)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
14 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(89 pages)
12 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(111 pages)
24 Jan 2012	CH01	Director's details changed for Lee Eamon Middleburgh on 24 January 2012	(2 pages)
19 Jan 2012	AA	Full accounts made up to 31 December 2010	(22 pages)
16 Nov 2011	CH01	Director's details changed for Andrew Davey on 16 November 2011	(2 pages)
04 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(8 pages)
14 Jul 2011	TM01	Termination of appointment of David Edwards as a director	(1 page)