FIRST MOTORWAY SERVICES LIMITED

Company number 03126731

Date	Type	Description	View / Download
17 Aug 2011	AP01	Appointment of Mr Simon Charles Turl as a director	(3 pages)
17 Aug 2011	AD01	Registered office address changed from Junction 23a M4 Magor Newport NP26 3YL on 17 August 2011	(2 pages)
17 Aug 2011	TM01	Termination of appointment of Gary Ward as a director	(2 pages)
17 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
17 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
16 Aug 2011	AR01	Annual return made up to 20 November 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 26/11/2010 as it was not properly delivered	(18 pages)
16 Aug 2011	AR01	Annual return made up to 20 November 2009 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 11/12/2009 as it was not properly delivered	(18 pages)
08 Aug 2011	AR01	Annual return made up to 20 November 2008 with full list of shareholders	(10 pages)
08 Aug 2011	AR01	Annual return made up to 20 November 2006. List of shareholders has changed	(10 pages)
08 Aug 2011	AR01	Annual return made up to 20 November 2005 with full list of shareholders	(10 pages)
19 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
19 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
19 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
19 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
26 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders ANNOTATION A Replacement AR01 was registered on 16/08/2011	(8 pages)
17 Aug 2010	AA	Full accounts made up to 31 March 2010	(25 pages)
07 Apr 2010	MISC	Section 519	(1 page)
17 Mar 2010	AUD	Auditor's resignation	(2 pages)
11 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders ANNOTATION A Replacement AR01 was registered on 16/08/2011	(8 pages)
11 Dec 2009	CH01	Director's details changed for Noel Telfryn Richards on 1 November 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Mr Gary Ward on 1 November 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Robin Millar on 1 November 2009	(2 pages)
14 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
14 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
30 Sep 2009	AA	Full accounts made up to 31 March 2009	(22 pages)