FIRSTSITE LIMITED

Company number 02884347

Date	Type	Description	View / Download
10 Mar 2015	AP01	Appointment of Mrs Jayne Roena Knowles as a director on 5 March 2015	(2 pages)
12 Jan 2015	AR01	Annual return made up to 4 January 2015 no member list	(7 pages)
05 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(31 pages)
08 Dec 2014	TM01	Termination of appointment of Monica Ann Seath as a director on 8 December 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Christopher Feargus Hunt as a director on 18 November 2014	(1 page)
08 Oct 2014	TM01	Termination of appointment of John Hume as a director on 10 September 2014	(1 page)
13 May 2014	TM01	Termination of appointment of Anthony Fisher as a director	(1 page)
13 May 2014	TM01	Termination of appointment of Christopher Paveley as a director	(1 page)
29 Jan 2014	AD01	Registered office address changed from 2 Beacon End Courtyard, London Road Stanway Colchester CO3 0NU on 29 January 2014	(1 page)
29 Jan 2014	AR01	Annual return made up to 4 January 2014 no member list	(11 pages)
04 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(20 pages)
31 Oct 2013	MR01	Registration of charge 028843470003	(41 pages)
16 Sep 2013	TM01	Termination of appointment of Vincent Jones as a director	(1 page)
16 Sep 2013	TM02	Termination of appointment of Anthony Fisher as a secretary	(1 page)
22 May 2013	CH01	Director's details changed for Ms Monica Ann Greenwood on 17 May 2013	(2 pages)
13 Feb 2013	AR01	Annual return made up to 4 January 2013 no member list	(13 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
15 Nov 2012	TM01	Termination of appointment of Kathleen Merriweather as a director	(1 page)
09 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
29 Oct 2012	AP01	Appointment of Ms Nicola Rosemary Johnston as a director	(2 pages)
26 Oct 2012	AP01	Appointment of Mr Christopher Feargus Hunt as a director	(2 pages)
26 Jan 2012	AR01	Annual return made up to 4 January 2012 no member list	(13 pages)
10 Nov 2011	AA	Full accounts made up to 31 March 2011	(22 pages)
19 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)