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1ST CONTACT DIRECTORS LIMITED

Company number 03106257

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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)
08 Sep 2008 288b Appointment terminated director euan dixon smith
23 Oct 2007 AA Accounts for a dormant company made up to 30 September 2007
05 Sep 2007 363a Return made up to 01/09/07; full list of members
05 Sep 2007 288b Director resigned
05 Sep 2007 288b Director resigned
05 Sep 2007 288b Director resigned
05 Sep 2007 288b Secretary resigned
05 Sep 2007 288b Secretary resigned
04 Jul 2007 288b Director resigned
17 Oct 2006 AA Accounts for a dormant company made up to 30 September 2006
27 Sep 2006 363s Return made up to 01/09/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
22 Sep 2006 288a New secretary appointed
22 Sep 2006 288a New secretary appointed
03 Feb 2006 287 Registered office changed on 03/02/06 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA
24 Jan 2006 288a New director appointed
24 Jan 2006 288a New director appointed
24 Jan 2006 288a New director appointed
02 Dec 2005 AA Accounts for a dormant company made up to 30 September 2005
08 Sep 2005 363s Return made up to 01/09/05; full list of members
  • 363(288) ‐ Director resigned
28 Jan 2005 AA Accounts for a dormant company made up to 30 September 2004
08 Dec 2004 363s Return made up to 03/09/04; full list of members
  • 363(288) ‐ Director resigned
07 Oct 2004 288a New director appointed
01 Sep 2004 288b Director resigned
01 Sep 2004 288a New director appointed
08 Dec 2003 AA Accounts for a dormant company made up to 30 September 2003