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FIRST & LAST CORNWALL LIMITED

Company number 03760170

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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)
08 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2005 363s Return made up to 13/04/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
19 Apr 2004 363s Return made up to 23/04/04; full list of members
06 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
28 Apr 2003 363s Return made up to 23/04/03; full list of members
11 Feb 2003 288b Director resigned
03 Feb 2003 AA
19 Jul 2002 395 Particulars of mortgage/charge
06 Jun 2002 288b Director resigned
23 May 2002 363s Return made up to 23/04/02; full list of members
16 May 2002 288a New secretary appointed
16 May 2002 288b Secretary resigned
16 May 2002 287 Registered office changed on 16/05/02 from: suite one royal arcade, broad street pershore worcestershire WR10 1AG
17 Jan 2002 AA
28 Aug 2001 88(2)R Ad 04/01/00--------- £ si 30@1
28 Aug 2001 88(2)R Ad 04/01/00--------- £ si 70@1
28 Aug 2001 122 Div 04/01/00
26 Jul 2001 363s Return made up to 23/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2001 AA Full accounts made up to 31 March 2000
28 Jun 2000 287 Registered office changed on 28/06/00 from: suite 1 royal arcade, broad street pershore worcestershire WR10 1AG
28 Jun 2000 363s Return made up to 23/04/00; full list of members
  • 363(287) ‐ Registered office changed on 28/06/00
11 Apr 2000 288b Director resigned
29 Jun 1999 225 Accounting reference date shortened from 30/04/00 to 31/03/00
20 May 1999 288b Secretary resigned