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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)
21 Feb 2001 287 Registered office changed on 21/02/01 from: 8-9 chester close london SW1X 7BE
21 Feb 2001 288b Director resigned
21 Feb 2001 288b Director resigned
21 Feb 2001 288b Director resigned
21 Feb 2001 288b Director resigned
21 Feb 2001 288b Secretary resigned
21 Feb 2001 288a New secretary appointed
21 Feb 2001 288a New director appointed
20 Feb 2001 CERTNM Company name changed easter capital runcorn LIMITED\certificate issued on 20/02/01
19 Feb 2001 AA Full accounts made up to 25 December 2000
06 Nov 2000 363s Return made up to 28/10/00; full list of members
  • 363(287) ‐ Registered office changed on 06/11/00
21 Sep 2000 403b Declaration of mortgage charge released/ceased
23 Jun 2000 AA Full accounts made up to 25 December 1999
13 Dec 1999 363s Return made up to 28/10/99; full list of members
  • 363(287) ‐ Registered office changed on 13/12/99
25 Feb 1999 395 Particulars of mortgage/charge
23 Feb 1999 287 Registered office changed on 23/02/99 from: level 1 exchange house primrose street london EC2A 2HS
23 Feb 1999 288a New director appointed
22 Feb 1999 288a New director appointed
22 Feb 1999 225 Accounting reference date extended from 31/10/99 to 25/12/99
22 Feb 1999 288b Director resigned
22 Feb 1999 288b Director resigned
22 Feb 1999 288b Secretary resigned
22 Feb 1999 288a New director appointed
22 Feb 1999 288a New director appointed
22 Feb 1999 288a New secretary appointed