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FIRST PAVE LIMITED

Company number 04273173

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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)
22 Aug 2008 363a Return made up to 20/08/08; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Oct 2007 363a Return made up to 20/08/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
10 Oct 2006 363a Return made up to 20/08/06; full list of members
30 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
23 Aug 2005 363a Return made up to 20/08/05; full list of members
13 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
28 Oct 2004 288a New secretary appointed
12 Oct 2004 363s Return made up to 20/08/04; full list of members
16 Jul 2004 288b Secretary resigned
17 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
01 Dec 2003 88(2)R Ad 21/11/03--------- £ si 60@1=60 £ ic 1/61
28 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Nov 2003 128(1) Statement of rights attached to allotted shares
07 Sep 2003 363s Return made up to 20/08/03; full list of members
18 Oct 2002 AA Accounts for a dormant company made up to 30 September 2002
02 Oct 2002 225 Accounting reference date extended from 31/08/02 to 30/09/02
13 Sep 2002 363s Return made up to 20/08/02; full list of members
27 Aug 2002 288a New director appointed
27 Aug 2002 288a New secretary appointed
27 Aug 2002 288b Secretary resigned
27 Aug 2002 288b Director resigned
28 Sep 2001 287 Registered office changed on 28/09/01 from: temple house 20 holywell row london EC2A 4XH