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FIRST GROUP ENTERPRISES LIMITED

Company number 05705759

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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)
01 Aug 2014 MR04 Satisfaction of charge 2 in full
29 Mar 2014 MR01 Registration of charge 057057590004
18 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2,000
18 Feb 2014 AP01 Appointment of Mrs Kate Harriet Alexandra Rock as a director
29 Aug 2013 AD01 Registered office address changed from 4Th Floor Shand House Shand Street London SE1 2ES on 29 August 2013
26 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
01 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
04 Apr 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
04 Apr 2011 TM01 Termination of appointment of Gavin Canham as a director
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Nov 2010 AD01 Registered office address changed from 9 Bridle Close Surbition Road Kingston upon Thames Surrey KT1 2JW on 1 November 2010
28 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
26 Apr 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Nicola Ann Cox on 10 February 2010
26 Apr 2010 CH03 Secretary's details changed for Nicola Ann Cox on 10 February 2010
26 Jan 2010 AD01 Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ United Kingdom on 26 January 2010
26 Jan 2010 AP01 Appointment of Mr Gavin Mark Canham as a director
06 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
22 Dec 2009 AD01 Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 22 December 2009
23 Mar 2009 363a Return made up to 10/02/09; full list of members
24 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
16 Jun 2008 122 S-div