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FIRST PRODUCT LIMITED

Company number 02864641

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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)
24 Oct 2006 288a New secretary appointed
24 Oct 2006 288b Secretary resigned
22 Aug 2006 353 Location of register of members
31 Oct 2005 363a Return made up to 21/10/05; full list of members
31 Oct 2005 288c Secretary's particulars changed
07 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
03 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
11 Oct 2004 363s Return made up to 21/10/04; full list of members
25 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
06 Jan 2004 363s Return made up to 21/10/03; full list of members
25 Oct 2003 287 Registered office changed on 25/10/03 from: 3RD floor 74 chancery lane london WC2A 1AA
13 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
23 Oct 2002 363s Return made up to 21/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
16 Oct 2001 363s Return made up to 21/10/01; full list of members
07 Feb 2001 363s Return made up to 21/10/00; full list of members
29 Jan 2001 AA Full accounts made up to 31 March 2000
13 Dec 2000 403a Declaration of satisfaction of mortgage/charge
04 Feb 2000 AA Full accounts made up to 31 March 1999
15 Nov 1999 363s Return made up to 21/10/99; full list of members
07 Jun 1999 363s Return made up to 21/10/98; no change of members
  • 363(287) ‐ Registered office changed on 07/06/99
  • 363(288) ‐ Secretary's particulars changed
02 Feb 1999 AA Full accounts made up to 31 March 1998
21 Apr 1998 AA Full accounts made up to 31 March 1997
26 Feb 1998 363s Return made up to 21/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/02/98
18 Aug 1997 287 Registered office changed on 18/08/97 from: 4 crinan street kings cross london N1 9SQ