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FIRST FINANCE LIMITED

Company number 02582701

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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)
21 Jan 2008 363s Return made up to 22/01/07; change of members
27 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
07 Feb 2007 287 Registered office changed on 07/02/07 from: 8 spur road cosham portsmouth hampshire PO6 3EB
04 May 2006 AA Total exemption small company accounts made up to 28 February 2006
05 Apr 2006 123 Nc inc already adjusted 01/03/06
17 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2006 288a New director appointed
16 Mar 2006 288b Secretary resigned
16 Mar 2006 288a New secretary appointed
16 Mar 2006 128(4) Notice of assignment of name or new name to shares
16 Mar 2006 128(4) Notice of assignment of name or new name to shares
16 Mar 2006 88(2)R Ad 01/03/06--------- £ si 1000@1=1000 £ ic 1000/2000
16 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2006 363s Return made up to 22/01/06; full list of members
27 Apr 2005 AA Total exemption small company accounts made up to 28 February 2005
17 Feb 2005 288c Secretary's particulars changed
17 Feb 2005 363s Return made up to 22/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Aug 2004 AA Total exemption small company accounts made up to 29 February 2004
02 Apr 2004 363s Return made up to 22/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Mar 2004 288b Director resigned
18 Mar 2004 288b Secretary resigned
18 Mar 2004 288a New director appointed
18 Mar 2004 288a New secretary appointed
03 Mar 2004 288c Secretary's particulars changed
31 Oct 2003 288c Director's particulars changed