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FIRTH GROUND SYSTEMS LIMITED

Company number 02090258

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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)
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 CH01 Director's details changed for Mr Charles Basil Firth on 11 April 2012
05 Mar 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 AD01 Registered office address changed from 1 Saville Chambers North Street Newcastle upon Tyne Tyne and Wear NE1 8DF United Kingdom on 1 April 2010
09 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
09 Jan 2010 CH01 Director's details changed for Mr Charles Basil Firth on 9 January 2010
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Apr 2009 287 Registered office changed on 09/04/2009 from 24 bayswater road jesmond newcastle upon tyne tyne & wear NE2 3HS
09 Apr 2009 288b Appointment terminated director elizabeth emmerson
09 Apr 2009 288a Director appointed mr charles basil firth
09 Apr 2009 225 Accounting reference date shortened from 31/01/2010 to 31/03/2009
09 Apr 2009 288b Appointment terminated secretary charles firth
08 Apr 2009 MEM/ARTS Memorandum and Articles of Association
02 Apr 2009 CERTNM Company name changed firth defence systems LIMITED\certificate issued on 03/04/09
24 Mar 2009 AA Accounts for a dormant company made up to 31 January 2009
31 Dec 2008 363a Return made up to 28/12/08; full list of members
03 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
07 Jan 2008 363a Return made up to 28/12/07; full list of members
06 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
09 Jan 2007 363a Return made up to 28/12/06; full list of members
27 Nov 2006 AA Accounts for a dormant company made up to 31 January 2006
15 Feb 2006 363a Return made up to 28/12/05; full list of members