FIRST PROJECTS LIMITED

Company number 03131040

Date	Type	Description	View / Download
23 May 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/10/2020 under section 1088 of the Companies Act 2006	(1 page)
23 May 2005	288b	Director resigned	(1 page)
01 Feb 2005	288a	New secretary appointed	(1 page)
18 Jan 2005	363s	Return made up to 27/11/04; full list of members	(7 pages)
12 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Oct 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
22 Sep 2004	287	Registered office changed on 22/09/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB	(1 page)
20 Sep 2004	AUD	Auditor's resignation	(2 pages)
09 Sep 2004	288a	New director appointed	(4 pages)
31 Aug 2004	288a	New director appointed	(4 pages)
31 Aug 2004	288a	New director appointed	(4 pages)
10 Aug 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
10 Aug 2004	288b	Director resigned	(1 page)
07 Jul 2004	288b	Director resigned	(1 page)
05 Apr 2004	288c	Secretary's particulars changed	(1 page)
11 Mar 2004	288c	Director's particulars changed	(1 page)
11 Mar 2004	288c	Director's particulars changed	(1 page)
13 Dec 2003	363s	Return made up to 27/11/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Dec 2003	288a	New director appointed	(2 pages)
10 Aug 2003	AA	Accounts for a dormant company made up to 4 January 2003	(4 pages)
07 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Re: finance documents 19/06/03
07 Jul 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
27 Jun 2003	395	Particulars of mortgage/charge	(16 pages)
31 May 2003	288a	New secretary appointed	(2 pages)

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