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FIRST GROUP DYNAMICS LIMITED

Company number 03395375

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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)
30 Nov 2000 288a New secretary appointed;new director appointed
10 Nov 2000 288a New director appointed
10 Nov 2000 288b Director resigned
10 Nov 2000 288b Secretary resigned
05 Oct 2000 363s Return made up to 01/07/00; full list of members
29 Sep 2000 287 Registered office changed on 29/09/00 from: 94 highdown road hove east sussex BN3 6EA
03 Nov 1999 AA Accounts for a small company made up to 30 June 1999
24 Aug 1999 363s Return made up to 01/07/99; no change of members
08 Apr 1999 AA Accounts for a small company made up to 30 June 1998
25 Aug 1998 363s Return made up to 01/07/98; full list of members
19 Jun 1998 395 Particulars of mortgage/charge
16 Jun 1998 88(2)R Ad 29/04/98--------- £ si 9998@1=9998 £ ic 2/10000
16 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Jun 1998 123 £ nc 100/10000 29/04/98
21 May 1998 288b Director resigned
20 May 1998 288b Director resigned
20 May 1998 225 Accounting reference date shortened from 31/07/98 to 30/06/98
20 May 1998 288a New director appointed
09 Jan 1998 287 Registered office changed on 09/01/98 from: 99 montpelier road brighton east sussex BN1 3BE
17 Oct 1997 MEM/ARTS Memorandum and Articles of Association
29 Sep 1997 CERTNM Company name changed it solutions (southern) LIMITED\certificate issued on 30/09/97
04 Sep 1997 287 Registered office changed on 04/09/97 from: montpelier house 99 montpelier road brighton east sussex BN1 3BE
01 Sep 1997 MEM/ARTS Memorandum and Articles of Association
29 Aug 1997 288b Director resigned
29 Aug 1997 288b Secretary resigned;director resigned