FIRST CORPORATE CONSULTANTS LTD

Company number 02155845

Date	Type	Description	View / Download
11 Feb 2008	363s	Return made up to 31/12/07; no change of members	(7 pages)
23 May 2007	287	Registered office changed on 23/05/07 from: 190 strand london WC2R 1JN	(1 page)
04 May 2007	AA	Group of companies' accounts made up to 30 June 2006	(36 pages)
30 Jan 2007	363s	Return made up to 31/12/06; full list of members	(8 pages)
26 Apr 2006	AA	Group of companies' accounts made up to 30 June 2005	(31 pages)
26 Jan 2006	363s	Return made up to 31/12/05; full list of members	(8 pages)
21 Mar 2005	AA	Group of companies' accounts made up to 30 June 2004	(27 pages)
11 Feb 2005	363s	Return made up to 31/12/04; full list of members	(8 pages)
30 Nov 2004	287	Registered office changed on 30/11/04 from: alder castle 10 noble street london EC2V 7TL	(1 page)
24 May 2004	AAMD	Amended group of companies' accounts made up to 30 June 2003	(28 pages)
13 Mar 2004	AA	Group of companies' accounts made up to 30 June 2003	(11 pages)
29 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
23 Apr 2003	AA	Group of companies' accounts made up to 30 June 2002	(29 pages)
21 Jan 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
25 Mar 2002	AA	Group of companies' accounts made up to 30 June 2001	(29 pages)
26 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
25 Apr 2001	AA	Full group accounts made up to 30 June 2000	(30 pages)
24 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 363(288) ‐ Director's particulars changed	(8 pages)
06 Sep 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Aug 2000	88(2)R	Ad 30/06/00--------- £ si 67@1=67 £ ic 100/167	(2 pages)
19 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
19 Jul 2000	123	£ nc 100/200 30/06/00	(2 pages)
22 May 2000	287	Registered office changed on 22/05/00 from: st andrews house 20 st andrew street london EC4A 3TL	(1 page)
22 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(9 pages)