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FIRST 4 SECONDS LIMITED

Company number 04567175

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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)
12 Mar 2009 AA Accounts for a dormant company made up to 31 October 2008
03 Mar 2009 288b Appointment terminated director martin gilsenan
09 Feb 2009 363a Return made up to 18/10/08; full list of members
10 Jun 2008 AA Accounts for a dormant company made up to 31 October 2007
21 Dec 2007 363s Return made up to 18/10/07; no change of members
29 Nov 2007 CERTNM Company name changed do ray me LIMITED\certificate issued on 29/11/07
05 Feb 2007 AA Accounts for a dormant company made up to 31 October 2006
15 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 01/12/06
11 Dec 2006 CERTNM Company name changed residential one LIMITED\certificate issued on 11/12/06
01 Dec 2006 363s Return made up to 18/10/06; full list of members
06 Dec 2005 AA Accounts for a dormant company made up to 31 October 2005
17 Oct 2005 363s Return made up to 18/10/05; full list of members
03 Jun 2005 AA Accounts for a dormant company made up to 31 October 2004
27 Oct 2004 363s Return made up to 18/10/04; full list of members
01 Jul 2004 287 Registered office changed on 01/07/04 from: 19-21 bull plain hertford hertfordshire SG14 1DX
16 Jun 2004 AA Accounts for a dormant company made up to 31 October 2003
31 Oct 2003 363s Return made up to 18/10/03; full list of members
16 Jan 2003 88(2)R Ad 11/12/02--------- £ si 3@1=3 £ ic 1/4
12 Nov 2002 288b Secretary resigned
12 Nov 2002 288b Director resigned
12 Nov 2002 287 Registered office changed on 12/11/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
12 Nov 2002 288a New director appointed
12 Nov 2002 288a New director appointed
12 Nov 2002 288a New director appointed
12 Nov 2002 288a New secretary appointed