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FIRST RUNG LIMITED

Company number 02171777

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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)
07 Oct 2002 288b Director resigned
07 Oct 2002 288a New secretary appointed;new director appointed
02 Jan 2002 363s Annual return made up to 21/11/01
16 Oct 2001 287 Registered office changed on 16/10/01 from: 1-4 knights chambers south mall edmonton green london N9 0TL
17 Sep 2001 288b Director resigned
22 Aug 2001 AA Full accounts made up to 31 March 2001
08 Jun 2001 225 Accounting reference date extended from 31/03/02 to 31/07/02
31 May 2001 288a New director appointed
31 May 2001 288b Director resigned
28 Dec 2000 288a New director appointed
20 Dec 2000 363s Annual return made up to 21/11/00
  • 363(288) ‐ Director's particulars changed
13 Dec 2000 AA Full accounts made up to 31 March 2000
07 Jul 2000 288a New director appointed
10 Apr 2000 288a New director appointed
17 Dec 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
08 Dec 1999 288a New director appointed
02 Dec 1999 363s Annual return made up to 21/11/99
27 Oct 1999 AA Full accounts made up to 31 March 1999
19 Oct 1999 288a New director appointed
07 Oct 1999 288a New director appointed
09 Apr 1999 288b Director resigned
01 Dec 1998 363s Annual return made up to 21/11/98
  • 363(287) ‐ Registered office changed on 01/12/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Oct 1998 AA Full accounts made up to 31 March 1998
30 Jun 1998 288a New director appointed
10 Mar 1998 288b Director resigned