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1ST LIMITED

Company number 03042133

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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)
23 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
16 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
05 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
05 May 2011 CH01 Director's details changed for Malcolm Stuart Taylor on 28 April 2011
05 May 2011 CH03 Secretary's details changed for Mr Malcolm Stuart Taylor on 28 April 2011
07 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
27 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
27 May 2010 AD03 Register(s) moved to registered inspection location
26 May 2010 CH01 Director's details changed for Mr Malcolm Stuart Taylor on 2 October 2009
26 May 2010 AD02 Register inspection address has been changed
26 May 2010 AR01 Annual return made up to 5 April 2009 with full list of shareholders
29 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
15 Apr 2009 288c Director and secretary's change of particulars / malcolm taylor / 14/04/2009
15 Apr 2009 288c Director and secretary's change of particulars / malcolm taylor / 14/04/2009
31 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
01 Jul 2008 363a Return made up to 05/04/08; full list of members
01 Jul 2008 288a Secretary appointed mr malcolm stuart taylor
01 Jul 2008 288a Director appointed mr malcolm stuart taylor
01 Jul 2008 288b Appointment terminated secretary linda bedford
25 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
30 Apr 2007 363s Return made up to 05/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2007 AA Accounts for a dormant company made up to 30 April 2006
26 Apr 2006 AA Accounts for a dormant company made up to 30 April 2005
13 Apr 2006 363s Return made up to 05/04/06; full list of members
13 May 2005 363s Return made up to 05/04/05; full list of members