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FIRST CHOICE CARDS LTD

Company number 03058241

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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)
13 Mar 2003 88(2)R Ad 01/02/03--------- £ si 9000@1=9000 £ ic 1200/10200
20 Jan 2003 88(2)R Ad 31/08/02--------- £ si 2000@.1=200 £ ic 1000/1200
20 Jan 2003 123 Nc inc already adjusted 31/08/02
20 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2002 363s Return made up to 18/05/02; full list of members
04 Apr 2002 AA Total exemption small company accounts made up to 31 October 2001
23 Jul 2001 AA Total exemption small company accounts made up to 31 October 2000
21 May 2001 363s Return made up to 18/05/01; full list of members
31 Aug 2000 AA Accounts for a small company made up to 31 October 1999
02 Jun 2000 395 Particulars of mortgage/charge
26 May 2000 363s Return made up to 18/05/00; full list of members
05 Jan 2000 288b Secretary resigned
05 Jan 2000 288b Director resigned
05 Jan 2000 325 Location of register of directors' interests
05 Jan 2000 353 Location of register of members
05 Jan 2000 288a New secretary appointed
25 Nov 1999 287 Registered office changed on 25/11/99 from: 2A davis road parkstone poole BH12 2BA
01 Jul 1999 288c Secretary's particulars changed;director's particulars changed
01 Jul 1999 288c Director's particulars changed
21 Jun 1999 363s Return made up to 18/05/99; full list of members
21 Jun 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
22 Apr 1999 288b Secretary resigned
22 Apr 1999 288a New secretary appointed
01 Apr 1999 AA Accounts for a small company made up to 31 October 1998
12 Oct 1998 88(2)R Ad 07/09/98--------- £ si 998@1=998 £ ic 2/1000