FIRSTPORT GROUP LIMITED filing history - Find and update company information

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FIRSTPORT GROUP LIMITED

Company number 04352396

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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)
24 Nov 2009	CH01	Director's details changed for Mr. William Kenneth Procter on 24 November 2009	View PDF Director's details changed for Mr. William Kenneth Procter on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009	View PDF Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Mr. William Kenneth Procter on 4 November 2009	View PDF Director's details changed for Mr. William Kenneth Procter on 4 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Mr. William Kenneth Proctor on 4 November 2009	View PDF Director's details changed for Mr. William Kenneth Proctor on 4 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Christopher Mcgill on 4 November 2009	View PDF Director's details changed for Christopher Mcgill on 4 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Michael John Gaston on 4 November 2009	View PDF Director's details changed for Mr Michael John Gaston on 4 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH03	Secretary's details changed for Mr David Charles Edwards on 4 November 2009	View PDF Secretary's details changed for Mr David Charles Edwards on 4 November 2009 - link opens in a new window - 1 page (1 page)
19 Oct 2009	CERTNM	Company name changed launchcoin LIMITED\certificate issued on 19/10/09 CONNOT ‐	View PDF Company name changed launchcoin LIMITED\certificate issued on 19/10/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-15 - link opens in a new window - 1 page (1 page)
19 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
12 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-09-29 - link opens in a new window - 1 page (1 page)
04 Sep 2009	288c	Director's change of particulars / william proctor / 26/08/2009	View PDF Director's change of particulars / william proctor / 26/08/2009 - link opens in a new window - 1 page (1 page)
04 Sep 2009	288a	Director appointed christopher charles mcgill	View PDF Director appointed christopher charles mcgill - link opens in a new window - 1 page (1 page)
23 Jan 2009	363a	Return made up to 14/01/09; full list of members	View PDF Return made up to 14/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
09 Apr 2008	363a	Return made up to 14/01/08; full list of members	View PDF Return made up to 14/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Apr 2008	288c	Secretary's change of particulars / david edwards / 08/04/2008	View PDF Secretary's change of particulars / david edwards / 08/04/2008 - link opens in a new window - 1 page (1 page)
06 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 60 pages (60 pages)
29 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 32 pages (32 pages)
29 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 32 pages (32 pages)
19 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
29 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
28 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
27 Mar 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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