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FIRST CARTON GROUP LTD

Company number 03484690

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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)
20 Oct 2000 288b Director resigned
19 Oct 2000 288b Director resigned
19 Oct 2000 288b Director resigned
19 Oct 2000 288b Director resigned
19 Oct 2000 288b Director resigned
19 Oct 2000 288b Director resigned
19 Oct 2000 288a New director appointed
19 Oct 2000 288a New director appointed
19 Oct 2000 288a New director appointed
20 Apr 2000 288a New director appointed
14 Jan 2000 363s Return made up to 22/12/99; full list of members
  • 363(288) ‐ Director resigned
07 Oct 1999 AA Full group accounts made up to 31 December 1998
05 Oct 1999 88(2)R Ad 15/09/99--------- £ si 20000@1=20000 £ ic 480500/500500
16 Jul 1999 88(2)R Ad 28/05/99--------- £ si 240500@1=240500 £ ic 240000/480500
09 Jul 1999 395 Particulars of mortgage/charge
30 Jun 1999 288b Secretary resigned
30 Jun 1999 288a New secretary appointed;new director appointed
27 May 1999 395 Particulars of mortgage/charge
17 Mar 1999 88(2)R Ad 26/02/99--------- £ si 30000@1=30000 £ ic 210000/240000
18 Dec 1998 363s Return made up to 22/12/98; full list of members
10 Dec 1998 288a New director appointed
10 Dec 1998 288a New director appointed
04 Aug 1998 288b Secretary resigned
04 Aug 1998 288a New secretary appointed
23 Jun 1998 287 Registered office changed on 23/06/98 from: 21 holborn viaduct london EC1A 2DY