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FIRSTROUND LIMITED

Company number 01495776

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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)
14 Sep 1993 288 Director resigned
13 Jan 1993 363s Return made up to 31/12/92; no change of members
13 Jan 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Aug 1992 AA Full accounts made up to 31 December 1991
19 May 1992 363b Return made up to 19/04/92; no change of members
15 Apr 1992 288 New director appointed
03 Dec 1991 AA Full accounts made up to 31 December 1990
12 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Oct 1991 288 New director appointed
16 Jun 1991 363b Return made up to 08/06/91; full list of members
14 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Jun 1990 363 Return made up to 08/06/90; full list of members
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Request DocumentReturn made up to 08/06/90; full list of members
14 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
31 Oct 1989 363 Return made up to 20/10/89; full list of members
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Request DocumentReturn made up to 20/10/89; full list of members
31 May 1989 287 Registered office changed on 31/05/89 from: 1-3 shenley avenue ruislip manor ruislip middlesex HA4 6BP
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Request DocumentRegistered office changed on 31/05/89 from: 1-3 shenley avenue ruislip manor ruislip middlesex HA4 6BP
14 Mar 1989 363 Return made up to 15/08/88; full list of members
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Request DocumentReturn made up to 15/08/88; full list of members
24 Jan 1989 287 Registered office changed on 24/01/89 from: 5 the broadway gunnersbury lane ealing london W5 2NH
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Request DocumentRegistered office changed on 24/01/89 from: 5 the broadway gunnersbury lane ealing london W5 2NH
17 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
13 May 1988 363 Return made up to 31/07/87; full list of members
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Request DocumentReturn made up to 31/07/87; full list of members
03 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986