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FIRST RUNCORN LIMITED

Company number 03657457

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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)
28 Mar 2006 288a New director appointed
23 Mar 2006 AUD Auditor's resignation
16 Mar 2006 288b Secretary resigned
16 Mar 2006 288b Director resigned
16 Mar 2006 288a New secretary appointed
16 Mar 2006 225 Accounting reference date shortened from 31/03/06 to 31/01/06
16 Mar 2006 287 Registered office changed on 16/03/06 from: fordgate house 1 allsop place london NW1 5LF
09 Mar 2006 395 Particulars of mortgage/charge
24 Feb 2006 363s Return made up to 28/10/05; full list of members
09 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
05 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
10 Nov 2004 363s Return made up to 28/10/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 March 2003
09 Jan 2004 AUD Auditor's resignation
20 Nov 2003 363s Return made up to 28/10/03; full list of members
18 Jul 2003 AA Full accounts made up to 31 March 2002
21 Nov 2002 363s Return made up to 28/10/02; full list of members
13 Nov 2001 363s Return made up to 28/10/01; full list of members
20 Jul 2001 225 Accounting reference date extended from 25/12/01 to 31/03/02
08 Jun 2001 395 Particulars of mortgage/charge
03 Mar 2001 403a Declaration of satisfaction of mortgage/charge
22 Feb 2001 395 Particulars of mortgage/charge
22 Feb 2001 MEM/ARTS Memorandum and Articles of Association
21 Feb 2001 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
21 Feb 2001 155(6)a Declaration of assistance for shares acquisition