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FIRSTGRADE PROPERTIES LIMITED

Company number 02320800

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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)
01 Feb 1994 287 Registered office changed on 01/02/94 from: buchanan house 24-30 holborn london EC1N 2JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/02/94 from: buchanan house 24-30 holborn london EC1N 2JB
22 Dec 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
08 Mar 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
03 Mar 1993 363s Return made up to 18/12/92; full list of members
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Request DocumentReturn made up to 18/12/92; full list of members
08 Jan 1993 287 Registered office changed on 08/01/93 from: 309 ballards lane north finchley london N12 8LY
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Request DocumentRegistered office changed on 08/01/93 from: 309 ballards lane north finchley london N12 8LY
03 Jul 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
23 Dec 1991 363b Return made up to 18/12/91; no change of members
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Request DocumentReturn made up to 18/12/91; no change of members
30 Sep 1991 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
05 Aug 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
27 Mar 1990 287 Registered office changed on 27/03/90 from: 728 high road north finchley london N12 0BP
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Request DocumentRegistered office changed on 27/03/90 from: 728 high road north finchley london N12 0BP
23 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
05 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Dec 1988 287 Registered office changed on 05/12/88 from: charter hse queens ave london N21 3JE
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Request DocumentRegistered office changed on 05/12/88 from: charter hse queens ave london N21 3JE
05 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation