1ST SOLUTIONS LIMITED

Company number 04363894

Date	Type	Description	View / Download
27 Jul 2004	288b	Secretary resigned	(1 page)
27 Jul 2004	288b	Director resigned	(1 page)
19 Apr 2004	363s	Return made up to 30/01/04; full list of members	(6 pages)
13 Oct 2003	AA	Total exemption small company accounts made up to 30 April 2003	(5 pages)
24 Jan 2003	363s	Return made up to 30/01/03; full list of members	(6 pages)
24 Jan 2003	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
01 Oct 2002	225	Accounting reference date extended from 31/01/03 to 30/04/03	(1 page)
30 Sep 2002	288a	New secretary appointed	(2 pages)
30 Sep 2002	288b	Secretary resigned	(1 page)
24 Sep 2002	CERTNM	Company name changed accounting (north east) LIMITED\certificate issued on 24/09/02	(2 pages)
21 Jun 2002	287	Registered office changed on 21/06/02 from: 9 village farm north walbottle newcastle tyne & wear NE15 8JW	(1 page)
11 Apr 2002	288a	New secretary appointed	(1 page)
05 Apr 2002	288a	New secretary appointed	(1 page)
04 Apr 2002	CERTNM	Company name changed 1ST group LIMITED\certificate issued on 04/04/02	(2 pages)
03 Apr 2002	287	Registered office changed on 03/04/02 from: outer west newcastle enterprise services (owners),newburn enterp ise centre, high street,newburn newcastle upon tyne NE15 8LN	(1 page)
03 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
30 Jan 2002	NEWINC	Incorporation	(14 pages)