FIRST/NS HOLDINGS LIMITED

Company number 04102302

Date	Type	Description	View / Download
07 Dec 2004	288b	Director resigned	(1 page)
27 Aug 2004	288c	Director's particulars changed	(1 page)
30 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Feb 2004	AA	Accounts made up to 31 March 2003	(4 pages)
19 Dec 2003	363s	Return made up to 06/11/03; full list of members	(8 pages)
09 Dec 2003	288c	Director's particulars changed	(1 page)
09 Dec 2002	363s	Return made up to 06/11/02; full list of members	(8 pages)
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 Document
09 Sep 2002	AA	Accounts made up to 31 March 2002	(4 pages)
03 Dec 2001	363s	Return made up to 06/11/01; full list of members	(7 pages)
03 Oct 2001	225	Accounting reference date extended from 31/03/01 to 31/03/02	(1 page)
03 Oct 2001	287	Registered office changed on 03/10/01 from: 32A weymouth street london W1N 3FA	(1 page)
11 Jan 2001	288a	New director appointed	(2 pages)
15 Dec 2000	288b	Secretary resigned	(1 page)
15 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(23 pages)
15 Dec 2000	225	Accounting reference date shortened from 30/11/01 to 31/03/01	(1 page)
15 Dec 2000	287	Registered office changed on 15/12/00 from: narrow quay house narrow quay bristol BS1 4AH	(1 page)
15 Dec 2000	288b	Secretary resigned	(1 page)
15 Dec 2000	288b	Director resigned	(1 page)
15 Dec 2000	288a	New secretary appointed	(2 pages)
15 Dec 2000	288a	New director appointed	(2 pages)
15 Dec 2000	288a	New director appointed	(2 pages)