1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED

Company number 03119270

Date	Type	Description	View / Download
15 Oct 2001	288a	New secretary appointed	(2 pages)
19 Jun 2001	287	Registered office changed on 19/06/01 from: glen house suite 105A 200 tottenham court road london W1P 9LA	(1 page)
19 Oct 2000	363s	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
26 Jun 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
07 Dec 1999	88(2)R	Ad 01/12/99--------- £ si 300@1=300 £ ic 600/900	(2 pages)
11 Nov 1999	363s	Return made up to 27/10/99; full list of members	(6 pages)
11 Nov 1999	288c	Director's particulars changed	(1 page)
11 Nov 1999	288b	Director resigned	(1 page)
11 Nov 1999	288a	New director appointed	(2 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
01 Oct 1999	287	Registered office changed on 01/10/99 from: 50 stratton street london W1X 5FL	(1 page)
29 Jan 1999	287	Registered office changed on 29/01/99 from: 24 the grove coulsdon surrey CR5 2BH	(1 page)
27 Nov 1998	288b	Director resigned	(2 pages)
09 Nov 1998	363s	Return made up to 27/10/98; no change of members	(4 pages)
07 Oct 1998	288a	New secretary 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	288b	Secretary resigned 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
01 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
29 Oct 1997	363s	Return made up to 27/10/97; no change of members	(4 pages)
29 Aug 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
27 Feb 1997	363a	Return made up to 26/10/96; full list of members	(8 pages)
27 Feb 1997	287	Registered office changed on 27/02/97 from: 50 stratton street london W1X 6NX	(1 page)
01 May 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
01 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
01 May 1996	224	Accounting reference date notified as 31/12	(1 page)