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FIRST2 (EUROPE) LIMITED

Company number 04504379

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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)
07 Aug 2007 363a Return made up to 06/08/07; full list of members
05 Jan 2007 AA Full accounts made up to 28 February 2006
11 Sep 2006 363a Return made up to 06/08/06; full list of members
11 Sep 2006 287 Registered office changed on 11/09/06 from: 233 belgrave gate leicester leicestershire LE1 3HT
05 Jan 2006 AA Full accounts made up to 28 February 2005
08 Aug 2005 363a Return made up to 06/08/05; full list of members
06 Apr 2005 288b Director resigned
29 Dec 2004 AA Full accounts made up to 29 February 2004
22 Sep 2004 363s Return made up to 06/08/04; full list of members
23 Mar 2004 123 Nc inc already adjusted 26/02/04
13 Mar 2004 MEM/ARTS Memorandum and Articles of Association
13 Mar 2004 88(2)R Ad 26/02/04--------- £ si 9999@1=9999 £ ic 1/10000
13 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2004 225 Accounting reference date extended from 30/09/03 to 29/02/04
09 Feb 2004 AA Accounts for a dormant company made up to 30 September 2002
09 Feb 2004 225 Accounting reference date shortened from 31/08/03 to 30/09/02
15 Oct 2003 363s Return made up to 06/08/03; full list of members
13 Feb 2003 288a New director appointed
18 Oct 2002 287 Registered office changed on 18/10/02 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA
18 Oct 2002 288b Secretary resigned
18 Oct 2002 288b Secretary resigned
18 Oct 2002 288b Director resigned