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FIRSTCITY TRUSTEE LIMITED

Company number 03334584

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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)
21 Jan 2002 AA Full accounts made up to 31 May 2001
12 Apr 2001 363s Return made up to 17/03/01; full list of members
21 Jan 2001 AA Full accounts made up to 31 May 2000
18 Apr 2000 363s Return made up to 17/03/00; full list of members
21 Mar 2000 AA Full accounts made up to 31 May 1999
25 Mar 1999 363s Return made up to 17/03/99; no change of members
15 Mar 1999 AA Accounts made up to 31 May 1998
15 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 May 1998 363s Return made up to 17/03/98; full list of members
25 Jan 1998 225 Accounting reference date extended from 31/03/98 to 31/05/98
11 Jun 1997 288a New director appointed
11 Jun 1997 288a New secretary appointed
11 Jun 1997 288b Director resigned
11 Jun 1997 288b Secretary resigned
11 Jun 1997 287 Registered office changed on 11/06/97 from: temple house 20 holywell row london EC2A 4JB
10 Jun 1997 CERTNM Company name changed lambstock services LIMITED\certificate issued on 11/06/97
10 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Mar 1997 NEWINC Incorporation