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FIRSTMARKET LIMITED

Company number 03340410

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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)
02 May 2003 363s Return made up to 26/03/03; full list of members
02 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
05 Jun 2002 288b Secretary resigned
05 Jun 2002 288a New secretary appointed
01 May 2002 363s Return made up to 26/03/02; full list of members
20 Apr 2001 AA Accounts for a small company made up to 31 August 2000
20 Apr 2001 363s Return made up to 26/03/01; full list of members
20 Apr 2001 287 Registered office changed on 20/04/01 from: montrose house clayhill ind est liverpool road neston cheshire CH64 3RQ
21 Jul 2000 363s Return made up to 26/03/00; full list of members
  • 363(287) ‐ Registered office changed on 21/07/00
13 Mar 2000 AA Accounts made up to 31 August 1999
24 Sep 1999 395 Particulars of mortgage/charge
28 Apr 1999 AA Accounts made up to 31 August 1998
14 Apr 1999 363s Return made up to 26/03/99; no change of members
18 Apr 1998 363s Return made up to 26/03/98; full list of members
11 Mar 1998 225 Accounting reference date extended from 31/03/98 to 31/08/98
11 Jun 1997 88(2)R Ad 26/05/97--------- £ si 99@1=99 £ ic 1/100
24 Apr 1997 288b Secretary resigned
24 Apr 1997 288b Director resigned
24 Apr 1997 287 Registered office changed on 24/04/97 from: regis house 134 percival road enfield middlesex EN1 1QU
24 Apr 1997 288a New director appointed
24 Apr 1997 288a New director appointed
24 Apr 1997 288a New secretary appointed
18 Apr 1997 MEM/ARTS Memorandum and Articles of Association
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1997 NEWINC Incorporation