- Company Overview for 1ST CREDIT (MANAGEMENT) LIMITED (04140622)
- Filing history for 1ST CREDIT (MANAGEMENT) LIMITED (04140622)
- People for 1ST CREDIT (MANAGEMENT) LIMITED (04140622)
- More for 1ST CREDIT (MANAGEMENT) LIMITED (04140622)
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) |
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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
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Request DocumentResolutions |
30 Jan 2002 | RESOLUTIONS |
Resolutions
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
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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 |