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FIRTH (UK) INVESTMENTS LIMITED

Company number 02952767

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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)
10 Sep 1999 395 Particulars of mortgage/charge
23 Aug 1999 363s Return made up to 26/07/99; no change of members
20 Jun 1999 AA Accounts for a small company made up to 31 December 1998
25 Jan 1999 288c Secretary's particulars changed
26 Aug 1998 AA Accounts for a small company made up to 31 December 1997
21 Aug 1998 363s Return made up to 26/07/98; full list of members
15 Aug 1997 363s Return made up to 26/07/97; no change of members
14 Apr 1997 AA Accounts for a small company made up to 31 December 1996
12 Aug 1996 363s Return made up to 26/07/96; no change of members
31 May 1996 AA Accounts for a small company made up to 31 December 1995
14 Nov 1995 AA Accounts for a small company made up to 31 May 1995
02 Aug 1995 363s Return made up to 26/07/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/07/95; full list of members
11 Jul 1995 225(1) Accounting reference date shortened from 31/05 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/05 to 31/12
13 Mar 1995 224 Accounting reference date notified as 31/05
05 Feb 1995 88(2)R Ad 12/08/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/08/94--------- £ si 98@1=98 £ ic 2/100
07 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Sep 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
07 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1994 287 Registered office changed on 07/09/94 from: 8-10 stamford hill 1ST floor offices london N16 6XZ
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Request DocumentRegistered office changed on 07/09/94 from: 8-10 stamford hill 1ST floor offices london N16 6XZ
26 Jul 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation