FIRST LONDON GROUP PROPERTIES LIMITED

Company number 03281738

Date	Type	Description	View / Download
13 Feb 2004	288b	Director resigned	(1 page)
20 Jan 2004	363s	Return made up to 21/11/03; full list of members 363(287) ‐ Registered office changed on 20/01/04 363(353) ‐ Location of register of members address changed	(7 pages)
07 Nov 2003	288a	New director appointed	(5 pages)
07 Nov 2003	287	Registered office changed on 07/11/03 from: narrow quay house narrow quay bristol avon BS1 4AH	(1 page)
07 Nov 2003	288a	New director appointed	(6 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
08 Feb 2003	363s	Return made up to 21/11/02; full list of members	(8 pages)
08 Jan 2003	288b	Director resigned	(1 page)
28 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
14 Dec 2001	363s	Return made up to 21/11/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Nov 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
09 Nov 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
02 Mar 2001	AA	Full accounts made up to 30 April 2000	(18 pages)
03 Jan 2001	363s	Return made up to 21/11/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 May 2000	AUD	Auditor's resignation	(1 page)
26 Apr 2000	AA	Accounts for a small company made up to 30 April 1999	(8 pages)
26 Apr 2000	288a	New director appointed	(3 pages)
26 Apr 2000	288a	New director appointed	(3 pages)
26 Apr 2000	AUD	Auditor's resignation	(1 page)
25 Apr 2000	288a	New secretary appointed;new director appointed	(3 pages)
25 Apr 2000	288a	New director appointed	(3 pages)
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
25 Apr 2000	287	Registered office changed on 25/04/00 from: 58/60 berners street london W1P 4JS	(1 page)