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1ST CREDIT (MANAGEMENT) LIMITED

Company number 04140622

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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)
04 Apr 2005 287 Registered office changed on 04/04/05 from: hillgate house 7TH floor 26 old bailey london EC4M 7HW
04 Apr 2005 353a Location of register of members (non legible)
04 Apr 2005 353 Location of register of members
04 Apr 2005 363a Return made up to 12/01/05; full list of members
17 Nov 2004 288c Secretary's particulars changed;director's particulars changed
27 Sep 2004 AA Accounts made up to 31 December 2003
20 Jan 2004 363a Return made up to 12/01/04; full list of members
18 Sep 2003 353 Location of register of members
17 Sep 2003 288c Secretary's particulars changed;director's particulars changed
15 Sep 2003 AA Accounts made up to 31 December 2002
21 Jan 2003 363a Return made up to 12/01/03; full list of members
29 Nov 2002 AA Accounts made up to 31 December 2001
11 Feb 2002 363a Return made up to 12/01/02; full list of members
06 Feb 2002 288c Director's particulars changed
30 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2002 288a New director appointed
29 Jan 2002 288a New director appointed
29 Jan 2002 288a New secretary appointed;new director appointed
18 Jan 2002 288b Secretary resigned;director resigned
18 Jan 2002 288b Director resigned
10 May 2001 287 Registered office changed on 10/05/01 from: enterprise house bancroft road reigate surrey RH2 7RT
05 Apr 2001 CERTNM Company name changed hillgate (212) LIMITED\certificate issued on 05/04/01
12 Mar 2001 287 Registered office changed on 12/03/01 from: 7TH floor hillgate house 26 old bailey london EC4M 7HS