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FIRST DIRECTOR LIMITED

Company number 03954888

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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)
07 Jan 2015 CH04 Secretary's details changed for Bristol Legal Services Limited on 1 January 2015
30 Dec 2014 AD01 Registered office address changed from Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE to C/O Bourse Company Services 6 Lower Park Row Bristol BS1 5BJ on 30 December 2014
04 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
28 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
02 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
23 Nov 2011 CH01 Director's details changed for Mr Thomas Paul Russell on 23 November 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2011 CH01 Director's details changed for Mr Thomas Paul Russell on 8 June 2011
11 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
21 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
04 Mar 2010 AP04 Appointment of Bristol Legal Services Limited as a secretary
04 Mar 2010 AP01 Appointment of Thomas Paul Russell as a director
04 Mar 2010 TM02 Termination of appointment of Backwell Limited as a secretary
09 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009
18 May 2009 363a Return made up to 23/03/09; full list of members
18 May 2009 288b Appointment terminated director charles wood
27 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
31 Oct 2008 288a Director appointed mr charles roger wood
30 Oct 2008 288b Appointment terminated director first secretary LIMITED