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FIRST REALTY LIMITED

Company number 03840263

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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)
03 Oct 2003 403a Declaration of satisfaction of mortgage/charge
25 Sep 2003 363a Return made up to 13/09/03; full list of members
14 Aug 2003 AA Accounts for a small company made up to 31 March 2003
24 Apr 2003 AAMD Amended accounts made up to 31 March 2002
06 Jan 2003 AA Accounts for a small company made up to 31 March 2002
15 Oct 2002 363a Return made up to 13/09/02; full list of members
10 Oct 2001 363a Return made up to 13/09/01; full list of members
30 Aug 2001 AA Accounts for a small company made up to 31 March 2001
30 Aug 2001 AA Accounts for a small company made up to 31 March 2000
13 Jul 2001 225 Accounting reference date shortened from 30/09/00 to 31/03/00
14 Nov 2000 88(2)R Ad 13/09/99--------- £ si 49998@1
03 Nov 2000 363a Return made up to 13/09/00; full list of members
31 Oct 2000 395 Particulars of mortgage/charge
31 Oct 2000 395 Particulars of mortgage/charge
24 Feb 2000 395 Particulars of mortgage/charge
09 Dec 1999 395 Particulars of mortgage/charge
09 Dec 1999 395 Particulars of mortgage/charge
04 Nov 1999 288a New director appointed
04 Nov 1999 288a New secretary appointed;new director appointed
29 Oct 1999 CERTNM Company name changed first realty (uk) LIMITED\certificate issued on 01/11/99
27 Oct 1999 287 Registered office changed on 27/10/99 from: suite a mezzanine floor cumberland court great cumberland ave london W1H 7DP
27 Oct 1999 288b Secretary resigned
27 Oct 1999 288b Director resigned
23 Sep 1999 123 Nc inc already adjusted 13/09/99
23 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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