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1ST CALL COMPANY FORMATIONS LIMITED

Company number 03603031

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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 Jul 2010 CH04 Secretary's details changed for Bristol Legal Services Limited on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Thomas Paul Russell on 1 October 2009
05 Aug 2009 AA Accounts for a dormant company made up to 31 July 2009
02 Jul 2009 363a Return made up to 02/07/09; full list of members
04 Mar 2009 288c Director's change of particulars / thomas russell / 27/02/2009
25 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
25 Sep 2008 AA Accounts for a dormant company made up to 31 July 2008
09 Jul 2008 363a Return made up to 02/07/08; full list of members
09 Jul 2008 288c Director's change of particulars / thomas russell / 01/06/2008
10 Mar 2008 AA Accounts for a dormant company made up to 31 July 2007
06 Jul 2007 363a Return made up to 02/07/07; full list of members
03 Jul 2007 288c Director's particulars changed
03 Jul 2007 288b Secretary resigned
03 Jul 2007 288a New secretary appointed
07 Sep 2006 AA Accounts for a dormant company made up to 31 July 2006
04 Jul 2006 363a Return made up to 02/07/06; full list of members
01 Sep 2005 AA Accounts for a dormant company made up to 31 July 2005
05 Jul 2005 363s Return made up to 02/07/05; full list of members
17 May 2005 288c Secretary's particulars changed
17 May 2005 288c Director's particulars changed
02 Sep 2004 AA Accounts for a dormant company made up to 31 July 2004
08 Jul 2004 363s Return made up to 02/07/04; full list of members
09 Sep 2003 AA Accounts for a dormant company made up to 31 July 2003
11 Aug 2003 363s Return made up to 23/07/03; full list of members
29 Oct 2002 AA Accounts for a dormant company made up to 31 July 2002