- Company Overview for FIRST 4 SECONDS LIMITED (04567175)
- Filing history for FIRST 4 SECONDS LIMITED (04567175)
- People for FIRST 4 SECONDS LIMITED (04567175)
- More for FIRST 4 SECONDS LIMITED (04567175)
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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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
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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 |