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FIRSTPORT PROPERTY SERVICES NO 2 LIMITED

Company number 02231168

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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 Jun 2012 AP01 Appointment of Mrs Janet Entwistle as a director
21 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
21 May 2012 TM01 Termination of appointment of Andrew Davey as a director
18 May 2012 TM01 Termination of appointment of Andrew Davey as a director
02 May 2012 TM01 Termination of appointment of Keith Edgar as a director
24 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
19 Mar 2012 MG01 Duplicate mortgage certificatecharge no:8
15 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 8
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 3,332,000
12 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 7
24 Jan 2012 CH01 Director's details changed for Lee Eamon Middleburgh on 24 January 2012
19 Jan 2012 AA Full accounts made up to 31 December 2010
10 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
16 Nov 2011 CH01 Director's details changed for Andrew Davey on 16 November 2011
14 Jul 2011 TM01 Termination of appointment of David Edwards as a director
14 Jul 2011 AP04 Appointment of Peverel Secretarial Limited as a secretary
14 Jul 2011 TM02 Termination of appointment of David Charles Edwards as a secretary
28 Jun 2011 AP01 Appointment of Philip Cummings as a director
28 Jun 2011 AP01 Appointment of Keith Alan Edgar as a director
28 Jun 2011 TM01 Termination of appointment of Christopher Mcgill as a director
28 Jun 2011 AP01 Appointment of Lee Eamon Middleburgh as a director
28 Jun 2011 AP01 Appointment of Andrew Davey as a director
28 Jun 2011 AP01 Appointment of Catriona Ann Wadlow as a director