FIRST FINANCE (BRISTOL) LIMITED

Company number 02169476

Date	Type	Description	View / Download
12 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
18 Apr 2002	287	Registered office changed on 18/04/02 from: regus house malthouse avenue, cardiff gate busin, cardiff south glamorgan CF23 8RA	(1 page)
08 Mar 2002	363s	Return made up to 27/12/01; full list of members	(6 pages)
07 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
07 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
26 Mar 2001	363s	Return made up to 27/12/00; full list of members	(6 pages)
18 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
08 Feb 2000	363s	Return made up to 27/12/99; full list of members	(6 pages)
02 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
22 Oct 1999	287	Registered office changed on 22/10/99 from: sophia house 28 cathedral road cardiff CF1 9LJ	(1 page)
08 Mar 1999	363s	Return made up to 27/12/98; no change of members	(4 pages)
26 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
18 Feb 1998	363s	Return made up to 27/12/97; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
22 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
04 Aug 1997	287	Registered office changed on 04/08/97 from: mariner house 62 prince street bristol BS1 4QD	(1 page)
28 Feb 1997	363s	Return made up to 27/12/96; full list of members	(6 pages)
10 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
10 Oct 1996	363s	Return made up to 27/12/95; full list of members	(6 pages)
31 Jan 1996	287	Registered office changed on 31/01/96 from: richmond park house 15 pembroke road clifton bristol,BS8 3BG	(1 page)
17 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Oct 1995	225(1)	Accounting reference date extended from 31/10 to 31/12	(1 page)
05 Oct 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
05 Jun 1995	AA	Accounts for a small company made up to 31 October 1994	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next