FIRS ESTATES LIMITED

Company number 01193623

Date	Type	Description	View / Download
14 Sep 2005	288c	Secretary's particulars changed	(1 page)
07 Jan 2005	363s	Return made up to 29/12/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
11 Dec 2004	288b	Secretary resigned	(1 page)
11 Dec 2004	288a	New secretary appointed	(1 page)
04 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
20 May 2004	395	Particulars of mortgage/charge	(3 pages)
08 Jan 2004	363s	Return made up to 29/12/03; full list of members	(6 pages)
23 Oct 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
08 Jan 2003	363s	Return made up to 29/12/02; full list of members	(6 pages)
15 Nov 2002	288c	Secretary's particulars changed	(1 page)
14 Nov 2002	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
14 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
02 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 2002	363s	Return made up to 29/12/01; full list of members	(6 pages)
11 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	(11 pages)
07 Jan 2002	287	Registered office changed on 07/01/02 from: bermuda house 45 high street hampton wick kingston upon thames surrey KT1 4EH	(1 page)
01 Feb 2001	AA	Full accounts made up to 31 March 2000	(11 pages)
25 Jan 2001	363s	Return made up to 29/12/00; full list of members	(6 pages)
14 Jul 2000	288c	Director's particulars changed	(1 page)
21 Feb 2000	363s	Return made up to 29/12/99; full list of members	(6 pages)
21 Feb 2000	288c	Director's particulars changed	(1 page)
17 Jan 2000	AA	Full accounts made up to 31 March 1999	(10 pages)
22 Feb 1999	288c	Secretary's particulars changed	(1 page)
28 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
28 Jan 1999	363s	Return made up to 29/12/98; no change of members	(4 pages)