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FIRST CONTACT AGENCY LTD.

Company number 03606779

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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 Jan 2005	287	Registered office changed on 20/01/05 from: 2ND floor quadrant house 80-82 regent street london W1B 5RP	View PDF Registered office changed on 20/01/05 from: 2ND floor quadrant house 80-82 regent street london W1B 5RP - link opens in a new window - 2 pages (2 pages)
09 Aug 2004	363s	Return made up to 30/07/04; full list of members	View PDF Return made up to 30/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
14 May 2004	287	Registered office changed on 14/05/04 from: 55 loudoun road st john's wood london NW8 0DL	View PDF Registered office changed on 14/05/04 from: 55 loudoun road st john's wood london NW8 0DL - link opens in a new window - 1 page (1 page)
11 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 May 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Feb 2004	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 10 pages (10 pages)
23 Sep 2003	363s	Return made up to 30/07/03; full list of members	View PDF Return made up to 30/07/03; full list of members - link opens in a new window - 6 pages (6 pages)
23 Sep 2003	363(288)	Secretary's particulars changed
23 Sep 2003	363(353)	Location of register of members address changed
06 Feb 2003	AA	Total exemption full accounts made up to 31 March 2002	View PDF Total exemption full accounts made up to 31 March 2002 - link opens in a new window - 9 pages (9 pages)
11 Nov 2002	AA	Total exemption full accounts made up to 31 March 2001	View PDF Total exemption full accounts made up to 31 March 2001 - link opens in a new window - 9 pages (9 pages)
08 Aug 2002	363s	Return made up to 30/07/02; full list of members	View PDF Return made up to 30/07/02; full list of members - link opens in a new window - 6 pages (6 pages)
08 Aug 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
08 Aug 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
05 Apr 2002	287	Registered office changed on 05/04/02 from: 174 camden high street camden town london NW1 0NE	View PDF Registered office changed on 05/04/02 from: 174 camden high street camden town london NW1 0NE - link opens in a new window - 1 page (1 page)
30 Aug 2001	363s	Return made up to 30/07/01; full list of members	View PDF Return made up to 30/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
02 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 4 pages (4 pages)
31 Aug 2000	363s	Return made up to 30/07/00; full list of members	View PDF Return made up to 30/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 4 pages (4 pages)
24 Aug 1999	363s	Return made up to 30/07/99; full list of members	View PDF Return made up to 30/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
24 Aug 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
18 May 1999	225	Accounting reference date shortened from 31/07/99 to 31/03/99	View PDF Accounting reference date shortened from 31/07/99 to 31/03/99 - link opens in a new window - 1 page (1 page)

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