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FIRST CIRCLE COMPUTERS LIMITED

Company number 02786915

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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 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
13 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove memorandum 03/08/2011
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
27 Apr 2010 TM02 Termination of appointment of Frederick Harding as a secretary
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Feb 2009 363a Return made up to 04/02/09; full list of members
24 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Feb 2008 363a Return made up to 04/02/08; full list of members
30 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
06 Feb 2007 363a Return made up to 04/02/07; full list of members
06 Feb 2007 288c Director's particulars changed
03 Jul 2006 AA Total exemption small company accounts made up to 30 June 2005
09 Feb 2006 363a Return made up to 04/02/06; full list of members
25 Jan 2006 288c Secretary's particulars changed
03 Jun 2005 287 Registered office changed on 03/06/05 from: iver house, middlegreen estate middlegreen road slough berkshire SL3 6DF
09 May 2005 AA Total exemption small company accounts made up to 30 June 2004
18 Apr 2005 363s Return made up to 04/02/05; full list of members
  • 363(287) ‐ Registered office changed on 18/04/05