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FIRSTINTERNET UK LIMITED

Company number 03716557

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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)
26 Apr 2005 363s Return made up to 19/02/05; full list of members
25 May 2004 363s Return made up to 19/02/04; full list of members
25 May 2004 AA Accounts for a dormant company made up to 31 August 2003
25 May 2004 288b Director resigned
04 May 2004 288a New secretary appointed;new director appointed
04 May 2004 288a New director appointed
04 May 2004 225 Accounting reference date extended from 30/06/03 to 31/08/03
20 May 2003 363s Return made up to 19/02/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
01 May 2003 AA Accounts for a dormant company made up to 30 June 2002
25 Apr 2003 CERTNM Company name changed firstbyte solutions LIMITED\certificate issued on 25/04/03
02 Aug 2002 CERTNM Company name changed first group dynamics LIMITED\certificate issued on 02/08/02
05 May 2002 AA Accounts for a dormant company made up to 30 June 2001
18 Mar 2002 363s Return made up to 19/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2001 288b Director resigned
01 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
27 Feb 2001 363s Return made up to 19/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 2000 288a New director appointed
30 Nov 2000 288a New secretary appointed;new director appointed
10 Nov 2000 288b Director resigned
10 Nov 2000 288b Secretary resigned
29 Sep 2000 287 Registered office changed on 29/09/00 from: 94 highdown road hove east sussex BN3 6EA
13 Mar 2000 363s Return made up to 19/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 1999 AA Accounts for a dormant company made up to 30 June 1999
08 Apr 1999 225 Accounting reference date shortened from 29/02/00 to 30/06/99