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FIRST LONDON HOLDINGS LIMITED

Company number 02727063

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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)
31 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 May 2007 155(6)b Declaration of assistance for shares acquisition
31 May 2007 155(6)b Declaration of assistance for shares acquisition
31 May 2007 155(6)b Declaration of assistance for shares acquisition
21 May 2007 288b Director resigned
01 Aug 2006 AA Full accounts made up to 30 September 2005
10 Jul 2006 363a Return made up to 29/06/06; full list of members
22 Jun 2006 288b Director resigned
02 Dec 2005 288a New secretary appointed
30 Nov 2005 288a New director appointed
02 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2005 AA Full accounts made up to 30 September 2004
19 Jul 2005 363a Return made up to 29/06/05; full list of members
03 May 2005 288b Director resigned
18 Feb 2005 288b Secretary resigned;director resigned
18 Feb 2005 288a New secretary appointed
17 Nov 2004 363s Return made up to 29/06/04; full list of members
29 Oct 2004 AA Full accounts made up to 31 December 2003
24 Sep 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04
16 Feb 2004 MISC Re section 394
07 Nov 2003 288a New director appointed
07 Nov 2003 287 Registered office changed on 07/11/03 from: narrow quay house narrow quay bristol avon BS1 4AH
07 Nov 2003 288a New director appointed