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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)
17 Dec 2007 288b Secretary resigned
17 Dec 2007 288a New secretary appointed
30 Oct 2007 363a Return made up to 15/09/07; full list of members
30 Oct 2007 288c Secretary's particulars changed
30 Oct 2007 288c Director's particulars changed
30 Oct 2007 288c Director's particulars changed
01 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Dec 2006 395 Particulars of mortgage/charge
04 Oct 2006 363a Return made up to 15/09/06; full list of members
03 May 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Apr 2006 88(2)R Ad 01/02/06-28/02/06 £ si 1@1=1 £ ic 100/101
03 Apr 2006 123 Nc inc already adjusted 01/02/06
03 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2006 287 Registered office changed on 14/02/06 from: 23 bowling green road kettering northamptonshire NN15 7QW
20 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Sep 2005 363a Return made up to 15/09/05; full list of members
19 Sep 2005 288c Secretary's particulars changed
24 Sep 2004 363s Return made up to 15/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Oct 2003 363s Return made up to 15/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Sep 2003 288c Secretary's particulars changed
12 Sep 2003 288c Director's particulars changed
03 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Sep 2002 363s Return made up to 15/09/02; full list of members