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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)
17 Sep 2002 363s Return made up to 12/09/02; full list of members
  • 363(288) ‐ Director resigned
05 Sep 2002 288a New director appointed
09 Jul 2002 288b Director resigned
09 Jul 2002 288a New director appointed
05 Jun 2002 288a New director appointed
12 Mar 2002 288a New director appointed
09 Mar 2002 287 Registered office changed on 09/03/02 from: 19-20 garlick hill london EC4V 2AL
21 Feb 2002 288a New director appointed
09 Jan 2002 288a New director appointed
01 Nov 2001 AA Accounts for a dormant company made up to 30 September 2001
01 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Sep 2001 363s Return made up to 20/09/01; full list of members
04 Sep 2001 288a New director appointed
07 Jul 2001 288a New director appointed
11 May 2001 288a New director appointed
06 Mar 2001 288a New director appointed
20 Feb 2001 288a New director appointed
26 Jan 2001 288a New director appointed
15 Jan 2001 288a New director appointed
15 Jan 2001 288a New director appointed
11 Jan 2001 288a New director appointed
10 Nov 2000 288b Secretary resigned
24 Oct 2000 288b Director resigned
09 Oct 2000 288b Secretary resigned
06 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors