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1ST CONTACT LIMITED

Company number 03105421

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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 Sep 2009 288b Appointment terminated director gary kockott
09 Sep 2009 363a Return made up to 25/08/09; full list of members
09 Sep 2009 288c Director's change of particulars / gary knocott / 01/08/2009
29 Jul 2009 288a Director appointed gary knocott
01 Jul 2009 AA Full accounts made up to 30 September 2008
11 May 2009 288b Appointment terminated director michael kaye
08 Sep 2008 363a Return made up to 25/08/08; full list of members
31 Jul 2008 AA Full accounts made up to 30 September 2007
31 Jan 2008 395 Particulars of mortgage/charge
08 Oct 2007 363a Return made up to 25/08/07; full list of members
08 Oct 2007 288c Director's particulars changed
08 Oct 2007 288c Director's particulars changed
08 Oct 2007 288b Secretary resigned
08 Oct 2007 288b Secretary resigned
10 May 2007 AA Full accounts made up to 30 September 2006
29 Nov 2006 363s Return made up to 25/08/06; full list of members
  • 363(288) ‐ Secretary resigned
23 Nov 2006 288a New secretary appointed
23 Nov 2006 288a New secretary appointed
04 Sep 2006 288a New secretary appointed
04 Sep 2006 288a New secretary appointed
04 Aug 2006 AA Full accounts made up to 30 September 2005
03 Feb 2006 287 Registered office changed on 03/02/06 from: 6TH floor abford house 15 wilton road london SW1V 1LT
19 Jan 2006 288a New secretary appointed
08 Sep 2005 363s Return made up to 25/08/05; full list of members
05 May 2005 AA Full accounts made up to 30 September 2004