FIRST CLASS HOLDINGS LIMITED

Company number 03604187

Date	Type	Description	View / Download
06 Feb 2004	AA	Accounts for a small company made up to 30 June 2003	(5 pages)
12 Aug 2003	363s	Return made up to 27/07/03; full list of members	(7 pages)
04 May 2003	AA	Accounts for a small company made up to 30 June 2002	(5 pages)
07 Aug 2002	363s	Return made up to 27/07/02; full list of members	(7 pages)
25 Feb 2002	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
06 Feb 2002	288a	New director appointed	(2 pages)
08 Aug 2001	363s	Return made up to 27/07/01; full list of members	(6 pages)
21 Mar 2001	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
09 Aug 2000	363s	Return made up to 27/07/00; full list of members	(6 pages)
10 May 2000	287	Registered office changed on 10/05/00 from: knightlands lodge north benfleet hall north benfleet, wickford essex SS12 9JR	(1 page)
04 May 2000	AA	Accounts for a small company made up to 30 June 1999	(3 pages)
01 Sep 1999	363s	Return made up to 27/07/99; full list of members	(6 pages)
12 Apr 1999	288a	New secretary appointed	(2 pages)
09 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
20 Nov 1998	287	Registered office changed on 20/11/98 from: westgate chambers 8A elm park road pinner middlesex HA5 3LA	(1 page)
12 Oct 1998	88(2)R	Ad 08/09/98--------- £ si 990@1=990 £ ic 2/992	(2 pages)
21 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
21 Sep 1998	288a	New director appointed	(2 pages)
21 Sep 1998	288a	New director appointed	(2 pages)
10 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(7 pages)
10 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
10 Sep 1998	123	£ nc 1000/100000 24/08/98	(1 page)
10 Sep 1998	287	Registered office changed on 10/09/98 from: 3RD floor 19 phipp street london EC2A 4NP	(1 page)
10 Sep 1998	225	Accounting reference date shortened from 31/07/99 to 30/06/99	(1 page)
10 Sep 1998	288b	Director resigned	(1 page)

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