FIRST RESIDENTIAL PROPERTIES PLC

Company number 06689959

Date	Type	Description	View / Download
06 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
05 Jul 2012	AD01	Registered office address changed from 60 Cannon Street London EC4N 6NP England on 5 July 2012	(1 page)
25 Jun 2012	TM01	Termination of appointment of Paul Neil Bellack as a director on 30 March 2012	(1 page)
25 Jun 2012	TM01	Termination of appointment of Michael John Earl as a director on 30 March 2012	(1 page)
06 Oct 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders Statement of capital on 2011-10-06 GBP 56,249	(6 pages)
04 Oct 2011	AP01	Appointment of Professor Michael John Earl as a director on 21 March 2011	(2 pages)
21 Mar 2011	AP01	Appointment of Mr Paul Neil Bellack as a director	(2 pages)
19 Mar 2011	TM01	Termination of appointment of Peter Cass as a director	(1 page)
21 Feb 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
21 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 31/12/2010 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Feb 2011	BS	Balance Sheet	(1 page)
18 Feb 2011	AUDR	Auditor's report	(4 pages)
18 Feb 2011	AUDS	Auditor's statement	(2 pages)
18 Feb 2011	MAR	Re-registration of Memorandum and Articles	(61 pages)
18 Feb 2011	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
18 Feb 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
18 Feb 2011	RR01	Re-registration from a private company to a public company	(5 pages)
17 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(3 pages)
17 Sep 2010	CH01	Director's details changed for Mr David Nolan Fell on 1 May 2010	(2 pages)
17 Sep 2010	CH03	Secretary's details changed for Mr Peter Vernon Charles Cass on 1 May 2010	(1 page)
22 Apr 2010	AD01	Registered office address changed from 115 Ashfield Street London E1 3EX on 22 April 2010	(1 page)
22 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
23 Oct 2009	AP01	Appointment of Mr Peter Vernon Charles Cass as a director	(2 pages)