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FIRST TEE PROPERTIES LIMITED

Company number 04568658

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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)
03 Nov 2005 363a Annual return made up to 21/10/05
03 Nov 2005 288b Director resigned
03 Nov 2005 288b Secretary resigned
22 Aug 2005 AA Accounts for a dormant company made up to 31 October 2004
09 Jul 2005 288a New director appointed
09 Jul 2005 288a New director appointed
01 Jul 2005 288b Director resigned
01 Jul 2005 288b Secretary resigned
01 Jul 2005 288b Director resigned
01 Jul 2005 287 Registered office changed on 01/07/05 from: c/o newhaven group 40 gerrard street london W1V 7LP
01 Jul 2005 288a New secretary appointed
01 Jul 2005 288a New director appointed
25 Feb 2005 363s Annual return made up to 21/10/04
  • 363(288) ‐ Director resigned
24 Sep 2004 288b Director resigned
24 Sep 2004 288b Director resigned
24 Sep 2004 288a New director appointed
24 Sep 2004 287 Registered office changed on 24/09/04 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NT
02 Apr 2004 288c Director's particulars changed
23 Feb 2004 AA Total exemption full accounts made up to 31 October 2003
26 Nov 2003 363s Annual return made up to 21/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2002 NEWINC Incorporation