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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)
03 Mar 2005 AA Accounts for a dormant company made up to 30 April 2004
23 Nov 2004 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2004 AA Accounts for a dormant company made up to 30 April 2003
21 Sep 2004 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2004 363s Return made up to 05/04/03; full list of members
08 May 2002 AA Accounts for a dormant company made up to 30 April 2002
19 Apr 2002 363s Return made up to 05/04/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
19 Apr 2002 AA Accounts for a dormant company made up to 30 April 2001
11 Apr 2002 288a New secretary appointed
26 May 2000 AA Accounts for a dormant company made up to 30 April 2000
12 Apr 2000 288a New secretary appointed
12 Apr 2000 363s Return made up to 05/04/00; full list of members
04 Aug 1999 363s Return made up to 05/04/99; full list of members
21 Jun 1999 AA Accounts for a dormant company made up to 30 April 1999
14 Apr 1999 363a Return made up to 30/04/98; no change of members
29 Mar 1999 AA Accounts for a dormant company made up to 30 April 1998
17 Jun 1997 AA Accounts for a dormant company made up to 30 April 1997
17 Jun 1997 363s Return made up to 05/04/97; no change of members
25 Mar 1997 AA Accounts for a dormant company made up to 30 April 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1996
17 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 May 1996 363s Return made up to 05/04/96; full list of members
02 Mar 1996 288 New secretary appointed
28 Feb 1996 288 Secretary resigned
28 Feb 1996 288 Director resigned;new director appointed
28 Feb 1996 287 Registered office changed on 28/02/96 from: 31 church road hendon london NW4 4EB