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1ST CLASS BUILDING & MAINTENANCE LIMITED

Company number 03957720

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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)
15 Jan 2002 288b Secretary resigned
15 Jan 2002 288a New secretary appointed
11 May 2001 363s Return made up to 28/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Dec 2000 88(2)R Ad 20/10/00--------- £ si 299@1=299 £ ic 501/800
11 Dec 2000 88(2)R Ad 20/10/00--------- £ si 200@1=200 £ ic 301/501
11 Dec 2000 88(2)R Ad 20/10/00--------- £ si 300@1=300 £ ic 1/301
11 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Nov 2000 CERTNM Company name changed david spiller LIMITED\certificate issued on 01/12/00
21 Nov 2000 225 Accounting reference date extended from 31/03/01 to 31/08/01
16 Nov 2000 395 Particulars of mortgage/charge
26 Jul 2000 287 Registered office changed on 26/07/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
26 Jul 2000 288a New director appointed
26 Jul 2000 288a New secretary appointed
26 Jul 2000 288b Director resigned
26 Jul 2000 288b Secretary resigned
28 Mar 2000 NEWINC Incorporation