- Company Overview for 1ST LOCAL LIMITED (04100629)
- Filing history for 1ST LOCAL LIMITED (04100629)
- People for 1ST LOCAL LIMITED (04100629)
- Charges for 1ST LOCAL LIMITED (04100629)
- Insolvency for 1ST LOCAL LIMITED (04100629)
- More for 1ST LOCAL LIMITED (04100629)
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) |
---|---|---|---|
25 Feb 2010 | AP03 | Appointment of Kealan Lennon as a secretary | |
29 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
16 Feb 2009 | 363a | Return made up to 02/11/08; full list of members | |
31 Oct 2008 | MEM/ARTS | Memorandum and Articles of Association | |
31 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
29 Oct 2008 | MEM/ARTS | Memorandum and Articles of Association | |
29 Oct 2008 | 287 | Registered office changed on 29/10/2008 from 134 marton road middlesbrough cleveland TS1 2ED | |
29 Oct 2008 | 225 | Accounting reference date extended from 30/11/2008 to 31/12/2008 | |
29 Oct 2008 | 288b | Appointment terminated secretary joanne gibson | |
29 Oct 2008 | 288a | Director appointed kealan lennon | |
29 Oct 2008 | 288a | Director appointed kevin mcguirk | |
29 Oct 2008 | 288a | Secretary appointed kevin mcguirk | |
29 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
29 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
24 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
16 Jan 2008 | 363a | Return made up to 02/11/07; full list of members | |
16 Jan 2008 | 288a | New secretary appointed | |
16 Jan 2008 | 288b | Secretary resigned | |
30 Sep 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
08 Feb 2007 | 363a | Return made up to 02/11/06; full list of members | |
04 Oct 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
12 Sep 2006 | 363a | Return made up to 02/11/05; full list of members | |
08 Sep 2006 | 363a | Return made up to 02/11/04; full list of members | |
01 Sep 2006 | 288c | Director's particulars changed | |
01 Sep 2006 | 363a | Return made up to 02/11/03; full list of members |