FIRST CALL SECURE GROUP LIMITED

Company number 06586451

Date	Type	Description	View / Download
20 Feb 2013	CONNOT	Change of name notice	(1 page)
12 Feb 2013	AP01	Appointment of Michael Chapman as a director	(2 pages)
12 Feb 2013	AD01	Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 12 February 2013	(1 page)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 11 February 2013 GBP 100	(3 pages)
11 Feb 2013	TM02	Termination of appointment of Third Party Company Secretaries Limited as a secretary	(1 page)
11 Feb 2013	TM01	Termination of appointment of Richard Jobling as a director	(1 page)
11 Feb 2013	TM01	Termination of appointment of Third Party Formations Limited as a director	(1 page)
20 Dec 2012	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
29 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(4 pages)
15 Nov 2011	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
25 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(4 pages)
02 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
28 Sep 2010	AP01	Appointment of Richard Peter Jobling as a director	(2 pages)
16 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(4 pages)
16 Jun 2010	CH04	Secretary's details changed for Third Party Company Secretaries Limited on 7 May 2010	(2 pages)
16 Jun 2010	CH02	Director's details changed for Third Party Formations Limited on 7 May 2010	(2 pages)
18 Jan 2010	AA	Accounts for a dormant company made up to 31 May 2009	(3 pages)
25 Jun 2009	363a	Return made up to 07/05/09; full list of members	(3 pages)
07 May 2008	NEWINC	Incorporation	(14 pages)