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FIRST PIONEER LIMITED

Company number 02415521

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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)
12 Aug 2002 288b Secretary resigned
12 Aug 2002 288a New secretary appointed
12 Aug 2002 363s Return made up to 24/07/02; full list of members
12 Aug 2002 363(287) Registered office changed on 12/08/02
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 12/08/02
25 Sep 2001 363s Return made up to 08/08/01; full list of members
18 Jun 2001 AA Accounts made up to 31 March 2001
11 Dec 2000 AA Accounts made up to 31 March 2000
14 Aug 2000 363s Return made up to 08/08/00; full list of members
01 Sep 1999 363s Return made up to 13/08/99; no change of members
30 Jun 1999 287 Registered office changed on 30/06/99 from: c/o tri + plus (uk) LIMITED 5TH floor moray house 23-31 great titchfield street london W1P 7FE
30 Jun 1999 AA Accounts made up to 31 March 1999
20 Aug 1998 363s Return made up to 13/08/98; full list of members
20 Aug 1998 363(287) Registered office changed on 20/08/98
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 20/08/98
12 May 1998 288b Secretary resigned
12 May 1998 AA Accounts made up to 31 March 1998
12 May 1998 288a New secretary appointed
10 Feb 1998 CERTNM Company name changed hannah franklyn LIMITED\certificate issued on 11/02/98
10 Oct 1997 363s Return made up to 22/08/97; no change of members
10 Oct 1997 AA Accounts made up to 31 March 1997
01 Nov 1996 363s Return made up to 22/08/96; full list of members
10 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 May 1996 AA Accounts made up to 31 March 1996
22 Dec 1995 287 Registered office changed on 22/12/95 from: moray house 5TH floor 23-31 great titchfield street london W1P 7FE
22 Dec 1995 363s Return made up to 22/08/94; no change of members
22 Dec 1995 363s Return made up to 22/08/95; no change of members