1ST CONTACT DIRECTORS LIMITED

Company number 03106257

Date	Type	Description	View / Download
29 Jan 1999	288a	New director appointed	(2 pages)
26 Jan 1999	288a	New director appointed	(2 pages)
08 Dec 1998	288a	New director appointed	(2 pages)
04 Dec 1998	288a	New director appointed	(2 pages)
30 Nov 1998	288a	New director appointed	(2 pages)
25 Nov 1998	288a	New director appointed	(2 pages)
25 Nov 1998	288a	New director appointed	(2 pages)
07 Oct 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1998	363s	Return made up to 25/09/98; full list of members	(10 pages)
04 Aug 1998	287	Registered office changed on 04/08/98 from: unit 3 the arches arcade villiers street embankment london WC2N 6NG	(1 page)
30 Jul 1998	AA	Accounts for a dormant company made up to 30 September 1997	(1 page)
30 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Jun 1998	288b	Secretary resigned	(1 page)
30 Jun 1998	288a	New secretary appointed	(2 pages)
15 Jun 1998	288a	New director appointed	(2 pages)
10 May 1998	288a	New director appointed	(2 pages)
05 May 1998	288a	New director appointed	(2 pages)
13 Mar 1998	225	Accounting reference date shortened from 28/02/98 to 30/09/97	(1 page)
23 Jan 1998	288a	New director appointed	(2 pages)
23 Jan 1998	288a	New director appointed	(2 pages)
23 Jan 1998	288a	New director appointed	(2 pages)
23 Jan 1998	288a	New director appointed	(2 pages)
11 Dec 1997	288a	New director appointed	(2 pages)
05 Nov 1997	288a	New director appointed	(2 pages)