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FIRST GREAT NORTHERN LIMITED

Company number 04978535

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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)
28 Jul 2011 AP03 Appointment of Mr Paul Michael Lewis as a secretary
28 Jul 2011 TM02 Termination of appointment of Sidney Barrie as a secretary
30 Nov 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
25 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
26 May 2010 AD01 Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 26 May 2010
23 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
17 Dec 2009 AP01 Appointment of Andrew Mark James as a director
17 Dec 2009 AP01 Appointment of David Clement Gausby as a director
11 Dec 2009 TM01 Termination of appointment of Paul Furze Waddock as a director
08 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
12 Nov 2009 CH03 Secretary's details changed for Sidney Barrie on 12 October 2009
12 Nov 2009 CH01 Director's details changed for Nicholas Keith Chevis on 12 October 2009
09 May 2009 288b Appointment terminated director dean finch
02 Dec 2008 363a Return made up to 27/11/08; full list of members
02 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
23 Jul 2008 363a Return made up to 27/11/07; full list of members
27 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
11 Jun 2007 CERTNM Company name changed first london, scottish and north east railway LIMITED\certificate issued on 11/06/07
29 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
11 Jan 2007 CERTNM Company name changed first manchester metrolink limit ed\certificate issued on 11/01/07
28 Dec 2006 363a Return made up to 27/11/06; no change of members
19 Sep 2006 287 Registered office changed on 19/09/06 from: 3RD floor macmillan house paddington station london W2 1FG
10 Mar 2006 288a New secretary appointed
10 Mar 2006 288b Secretary resigned
28 Dec 2005 363s Return made up to 27/11/05; full list of members