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FIRSTFIGURE LIMITED

Company number 04020305

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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)
02 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2006 288b Director resigned
14 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
23 Jun 2006 363a Return made up to 23/06/06; full list of members
23 Jun 2006 353 Location of register of members
23 Jun 2006 288c Director's particulars changed
13 Jan 2006 287 Registered office changed on 13/01/06 from: 103 temple street bristol BS1 6EN
02 Nov 2005 AA Full accounts made up to 31 December 2004
21 Jul 2005 288c Director's particulars changed
19 Jul 2005 363s Return made up to 23/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2004 AA Full accounts made up to 31 December 2003
05 Aug 2004 287 Registered office changed on 05/08/04 from: lawrence house lower bristol road, bath avon BA2 9ET
02 Jul 2004 363s Return made up to 23/06/04; full list of members
19 Dec 2003 288b Director resigned
31 Oct 2003 AA Full accounts made up to 31 December 2002
02 Jul 2003 363s Return made up to 23/06/03; full list of members
23 Oct 2002 AA Full accounts made up to 31 December 2001
28 Jun 2002 363s Return made up to 23/06/02; full list of members
21 Aug 2001 AA Full accounts made up to 31 December 2000
04 Jul 2001 363s Return made up to 23/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Oct 2000 288a New director appointed
13 Sep 2000 288a New director appointed
13 Sep 2000 225 Accounting reference date shortened from 30/06/01 to 31/12/00
11 Sep 2000 288a New director appointed