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FIRST CITY (HOLDINGS) LIMITED

Company number 00589616

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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)
29 Nov 2013 CH01 Director's details changed for Mrs Joanne Elizabeth Bywater on 14 November 2013
29 Nov 2013 CH03 Secretary's details changed for Miss Lindy Callow on 14 November 2013
29 Nov 2013 AD01 Registered office address changed from First City House 19 Waterloo Road Wolverhampton WV1 4DY on 29 November 2013
10 May 2013 AP01 Appointment of Mrs Joanne Elizabeth Bywater as a director
05 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
05 Dec 2012 TM01 Termination of appointment of Arlene Pearce as a director
16 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
23 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
24 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
06 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
14 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Arlene Patricia Pearce on 10 December 2009
10 Dec 2009 TM01 Termination of appointment of Peter Pearce as a director
05 Jun 2009 288a Director appointed christopher david gee bywater
02 Dec 2008 363a Return made up to 14/11/08; no change of members
27 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
08 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2007 363s Return made up to 14/11/07; no change of members
05 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
18 Dec 2006 363s Return made up to 14/11/06; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
29 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005