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FIRST CALL (LONDON) LIMITED

Company number 02523259

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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)
14 Jun 2002	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 5 pages (5 pages)
08 Nov 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jul 2001	363s	Return made up to 18/07/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 18/07/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
07 Jun 2001	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 5 pages (5 pages)
02 May 2001	287	Registered office changed on 02/05/01 from: harcourt house 341 regents park road finchley london N3 1DP	View PDF Registered office changed on 02/05/01 from: harcourt house 341 regents park road finchley london N3 1DP - link opens in a new window - 1 page (1 page)
27 Jul 2000	363s	Return made up to 18/07/00; full list of members	View PDF Return made up to 18/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jun 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
22 Sep 1999	363s	Return made up to 18/07/99; full list of members	View PDF Return made up to 18/07/99; full list of members - link opens in a new window - 5 pages (5 pages)
11 May 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 6 pages (6 pages)
28 Jul 1998	363s	Return made up to 18/07/98; full list of members	View PDF Return made up to 18/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
12 May 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 5 pages (5 pages)
22 Jul 1997	363s	Return made up to 18/07/97; change of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 18/07/97; change of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
02 May 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 5 pages (5 pages)
18 Mar 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	View PDF Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares - link opens in a new window - 1 page (1 page)
18 Mar 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
18 Mar 1997	88(2)R	Ad 19/02/97--------- £ si 25000@1=25000 £ ic 25000/50000	View PDF Ad 19/02/97--------- £ si 25000@1=25000 £ ic 25000/50000 - link opens in a new window - 2 pages (2 pages)
22 Jul 1996	363s	Return made up to 18/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 May 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 5 pages (5 pages)
12 Jul 1995	363s	Return made up to 18/07/95; full list of members	View PDF Return made up to 18/07/95; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jun 1995	287	Registered office changed on 02/06/95 from: 85 ballards lane finchley london N3 1XU	View PDF Registered office changed on 02/06/95 from: 85 ballards lane finchley london N3 1XU - link opens in a new window - 1 page (1 page)
10 May 1995	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 5 pages (5 pages)
04 Feb 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 31 pages (31 pages)
27 Jul 1994	363s	Return made up to 18/07/94; full list of members	View PDF Return made up to 18/07/94; full list of members - link opens in a new window - 5 pages (5 pages)

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