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FIRST CLASS MANAGEMENT COMPANY LIMITED

Company number 02405699

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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)
08 May 2002 288a New director appointed
26 Sep 2001 363s Return made up to 09/07/01; full list of members
20 Aug 2001 287 Registered office changed on 20/08/01 from: cameron browne stubbings house,henley road maidenhead berkshire SL6 6QL
05 Jul 2001 288b Director resigned
15 Jan 2001 AA Accounts for a small company made up to 31 March 2000
21 Jul 2000 363s Return made up to 09/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2000 288a New director appointed
05 Jun 2000 288a New secretary appointed;new director appointed
05 Jun 2000 288b Secretary resigned;director resigned
05 Jun 2000 363s Return made up to 09/07/99; full list of members
15 May 2000 AA Accounts for a small company made up to 31 March 1999
14 Feb 2000 287 Registered office changed on 14/02/00 from: 19 st cuthberts road london NW2 3QJ
01 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Oct 1998 123 £ nc 4/100 22/09/98
06 Aug 1998 AA Full accounts made up to 31 March 1998
31 Jul 1998 363s Return made up to 09/07/98; full list of members
26 Nov 1997 AA Full accounts made up to 31 March 1997
22 Oct 1997 363s Return made up to 09/07/97; no change of members
28 Aug 1996 363s Return made up to 09/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 1996 AA Full accounts made up to 31 March 1996
23 Nov 1995 AA Full accounts made up to 31 March 1995
26 Apr 1995 AA Accounts for a small company made up to 31 March 1994
26 Apr 1995 287 Registered office changed on 26/04/95 from: 19 st cuthberts road london NW2 3QJ
26 Apr 1995 288 New director appointed
26 Apr 1995 288 Director resigned;new director appointed