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FIRST FIVE LIMITED

Company number 03434077

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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)
01 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jun 2014 SH03 Purchase of own shares.
02 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 340
25 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Mr Geoffrey Alan Davey on 2 August 2012
26 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Nov 2010 AD01 Registered office address changed from Beeswing House 31 Sheep Street Wellingborough Northamptonshire NN8 1BZ United Kingdom on 1 November 2010
04 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
30 Sep 2010 AD01 Registered office address changed from Beeswing House 31 Sheep Street Wellingborough Northamptonshire NN8 1BZ United Kingdom on 30 September 2010
30 Sep 2010 CH01 Director's details changed for Mr Geoffrey Alan Davey on 15 September 2010
21 May 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Dec 2009 CH03 Secretary's details changed for Mrs Alison Davey on 30 November 2009
20 Nov 2009 CH01 Director's details changed for Mr Graham John Davey on 13 November 2009
25 Sep 2009 363a Return made up to 15/09/09; full list of members
25 Sep 2009 288c Director's change of particulars / geoffrey davey / 01/01/2009
28 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Sep 2008 363a Return made up to 15/09/08; full list of members
23 Sep 2008 287 Registered office changed on 23/09/2008 from beeswing house 31 sheep street wellingborough northants NN8 1BZ
23 Sep 2008 288c Secretary's change of particulars / alison davey / 01/01/2008
23 Sep 2008 288c Director's change of particulars / geoffrey davey / 01/01/2008
23 Sep 2008 288c Director's change of particulars / graham davey / 01/01/2008
02 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007