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FIRST ALLIANCE PROPERTIES (INVESTMENT) LIMITED

Company number 04936050

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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)
21 Oct 2015 AA Accounts for a small company made up to 31 March 2015
19 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10,002
08 Jun 2015 CH01 Director's details changed for Mr Michael John Tomkinson on 8 June 2015
08 Jun 2015 CH01 Director's details changed for Mr Mark Ashley Thorpe Barnwell on 8 June 2015
08 Jun 2015 CH03 Secretary's details changed for Mr Mark Ashley Thorpe Barnwell on 8 June 2015
11 May 2015 AD01 Registered office address changed from 22 Grosvenor Square London W1K 6DT to 27 Gloucester Place London W1U 8HU on 11 May 2015
21 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 10,002
06 Oct 2014 AA Accounts for a small company made up to 31 March 2014
11 Jun 2014 SH08 Change of share class name or designation
11 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
10 Apr 2014 MR01 Registration of charge 049360500005
08 Apr 2014 MR01 Registration of charge 049360500004
25 Mar 2014 MR04 Satisfaction of charge 049360500002 in full
25 Mar 2014 MR04 Satisfaction of charge 1 in full
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 10,002
13 Jan 2014 MEM/ARTS Memorandum and Articles of Association
13 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2013 MR01 Registration of charge 049360500003
17 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jul 2013 MR01 Registration of charge 049360500002
17 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders