FIRTH SOLUTIONS LIMITED

Company number 01971774

Date	Type	Description	View / Download
11 Nov 2002	288a	New director appointed	(2 pages)
11 Nov 2002	288b	Director resigned	(1 page)
02 Oct 2002	AA	Accounts for a dormant company made up to 30 April 2002	(1 page)
15 Feb 2002	AA	Full accounts made up to 30 April 2001	(9 pages)
22 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/01/02 363(190) ‐ Location of debenture register address changed	(6 pages)
14 Dec 2001	288c	Director's particulars changed	(1 page)
16 Mar 2001	288b	Secretary resigned	(1 page)
16 Mar 2001	288a	New secretary appointed	(2 pages)
13 Feb 2001	AA	Full accounts made up to 30 April 2000	(11 pages)
11 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
23 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
27 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
10 Mar 2000	288a	New secretary appointed	(2 pages)
02 Feb 2000	288a	New director appointed	(2 pages)
02 Feb 2000	288b	Director resigned	(1 page)
02 Feb 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
01 Feb 2000	AA	Full accounts made up to 30 April 1999	(10 pages)
21 Jan 2000	288b	Secretary resigned	(1 page)
04 Oct 1999	288a	New director appointed	(1 page)
04 Oct 1999	288b	Director resigned	(1 page)
29 Dec 1998	363s	Return made up to 31/12/98; no change of members	(4 pages)
08 Dec 1998	AA	Full accounts made up to 30 April 1998	(11 pages)
27 Aug 1998	287	Registered office changed on 27/08/98 from: kernel house killingbeck drive killingbeck leeds LS14 6UF	(1 page)
04 Mar 1998	CERTNM	Company name changed the kernel group LIMITED\certificate issued on 05/03/98	(2 pages)