LONDON 1ST LIMITED

Company number 03623753

Date	Type	Description	View / Download
07 Sep 2005	363a	Return made up to 28/08/05; full list of members	(2 pages)
04 May 2005	AA	Accounts for a dormant company made up to 31 October 2004	(2 pages)
10 Sep 2004	363s	Return made up to 28/08/04; full list of members	(2 pages)
17 Jun 2004	288a	New secretary appointed	(1 page)
17 Jun 2004	288b	Secretary resigned	(1 page)
16 Jun 2004	AA	Accounts for a dormant company made up to 31 October 2003	(1 page)
10 Jun 2004	287	Registered office changed on 10/06/04 from: 19 denbigh street victoria london SW1V 2HF	(1 page)
17 Sep 2003	363s	Return made up to 28/08/03; full list of members	(6 pages)
09 Mar 2003	288a	New secretary appointed	(2 pages)
26 Feb 2003	AA	Accounts for a dormant company made up to 31 October 2002	(1 page)
26 Feb 2003	225	Accounting reference date extended from 31/08/02 to 31/10/02	(1 page)
26 Feb 2003	288b	Secretary resigned	(1 page)
09 Sep 2002	363s	Return made up to 28/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Jun 2002	AA	Accounts for a dormant company made up to 27 August 2001	(1 page)
24 Sep 2001	287	Registered office changed on 24/09/01 from: 13 gillingham street london SW1V 1HN	(1 page)
24 Aug 2001	363s	Return made up to 28/08/01; full list of members	(6 pages)
06 Jul 2001	AA	Accounts for a dormant company made up to 31 August 2000	(1 page)
08 Sep 2000	363s	Return made up to 28/08/00; full list of members	(6 pages)
24 Jul 2000	AA	Accounts for a dormant company made up to 31 August 1999	(2 pages)
26 May 2000	287	Registered office changed on 26/05/00 from: 58 hill court putney hill london SW15 6BB	(1 page)
26 May 2000	288a	New secretary appointed	(2 pages)
26 May 2000	288b	Secretary resigned	(1 page)
26 May 2000	288a	New director appointed	(2 pages)
26 May 2000	288b	Director resigned	(1 page)
29 Feb 2000	287	Registered office changed on 29/02/00 from: piccadilly house 33 regent street london SW1Y 4ZT	(1 page)