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FIRST PROPERTY SECURITIES LIMITED

Company number 03592285

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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)
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Jul 2006 363s Return made up to 03/07/06; full list of members
22 May 2006 225 Accounting reference date extended from 31/07/05 to 31/12/05
30 Aug 2005 AA Total exemption small company accounts made up to 31 July 2004
27 Jul 2005 363s Return made up to 03/07/05; full list of members
31 May 2005 244 Delivery ext'd 3 mth 31/07/04
22 Feb 2005 AA Total exemption small company accounts made up to 31 July 2003
14 Jul 2004 363s Return made up to 03/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 May 2004 244 Delivery ext'd 3 mth 31/07/03
16 Aug 2003 363s Return made up to 03/07/03; full list of members
04 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
19 Aug 2002 363s Return made up to 03/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 May 2002 AA Total exemption small company accounts made up to 31 July 2001
09 Jul 2001 363s Return made up to 03/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 09/07/01
06 Jun 2001 88(2)R Ad 30/05/01--------- £ si 998@1=998 £ ic 2/1000
05 Jun 2001 AA Accounts for a small company made up to 31 July 2000
13 Jan 2001 395 Particulars of mortgage/charge
24 Aug 2000 363s Return made up to 03/07/00; full list of members
25 Jan 2000 AA Accounts for a dormant company made up to 31 July 1999
25 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jul 1999 363s Return made up to 03/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Jul 1998 287 Registered office changed on 21/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Jul 1998 288b Secretary resigned
21 Jul 1998 288b Director resigned
21 Jul 1998 288a New director appointed