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FIRST FINANCIAL (UK) LIMITED

Company number 02517406

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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)
18 Aug 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
16 Dec 1998 287 Registered office changed on 16/12/98 from: 5 white oak square london road swanley kent BR8 7AG
22 Oct 1998 288a New director appointed
22 Oct 1998 288a New director appointed
22 Oct 1998 288a New secretary appointed
22 Oct 1998 288b Secretary resigned
22 Oct 1998 88(2)R Ad 25/09/98--------- £ si 100@1=100 £ ic 100/200
22 Oct 1998 122 Div 25/09/98
22 Oct 1998 123 £ nc 100/200 25/09/98
22 Sep 1998 288b Director resigned
19 Aug 1998 AA Accounts for a small company made up to 31 December 1997
17 Jul 1998 363s Return made up to 02/07/98; no change of members
08 Jul 1998 288a New director appointed
16 Jun 1998 395 Particulars of mortgage/charge
30 Mar 1998 403a Declaration of satisfaction of mortgage/charge
01 Feb 1998 AA Full accounts made up to 31 December 1996
19 Sep 1997 AA Full accounts made up to 31 December 1995
17 Jul 1997 363s Return made up to 02/07/97; full list of members
12 Dec 1996 288b Director resigned
23 Aug 1996 363s Return made up to 02/07/96; no change of members
23 Aug 1996 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
31 Jul 1996 AUD Auditor's resignation
08 Jul 1996 287 Registered office changed on 08/07/96 from: 2 bath place rivington street london EC2A 3JJ
23 Feb 1996 363a Return made up to 02/07/95; no change of members
23 Feb 1996 287 Registered office changed on 23/02/96 from: 5 white oak square london road swanley kent BR8 7AG