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FIRST/NS PASSENGER SERVICES SOUTH WEST LIMITED

Company number 04102301

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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 Dec 2004 288a New director appointed
30 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2004 AA Accounts made up to 31 March 2003
12 Dec 2003 363s Return made up to 06/11/03; full list of members
09 Dec 2003 288c Director's particulars changed
09 Dec 2002 363s Return made up to 06/11/02; full list of members
09 Dec 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 Sep 2002 AA Accounts made up to 31 March 2002
03 Dec 2001 363s Return made up to 06/11/01; full list of members
03 Dec 2001 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Oct 2001 225 Accounting reference date extended from 31/03/01 to 31/03/02
03 Oct 2001 287 Registered office changed on 03/10/01 from: 32A weymouth street london W1N 3FA
11 Jan 2001 288a New director appointed
15 Dec 2000 225 Accounting reference date shortened from 30/11/01 to 31/03/01
15 Dec 2000 287 Registered office changed on 15/12/00 from: narrow quay house narrow quay bristol BS1 4AH
15 Dec 2000 288b Secretary resigned
15 Dec 2000 288b Secretary resigned
15 Dec 2000 288a New secretary appointed
15 Dec 2000 288a New director appointed
15 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Nov 2000 CERTNM Company name changed quayshelfco 807 LIMITED\certificate issued on 23/11/00
06 Nov 2000 NEWINC Incorporation