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FIRSTRANK LIMITED

Company number 04616559

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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)
29 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Jan 2007 363s Return made up to 13/12/06; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Feb 2006 363s Return made up to 13/12/05; full list of members
22 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Jan 2005 363s Return made up to 13/12/04; full list of members
02 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
21 Jan 2004 363s Return made up to 13/12/03; full list of members
27 Jan 2003 88(2)R Ad 20/12/02--------- £ si 99@1=99 £ ic 1/100
24 Jan 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
20 Jan 2003 128(4) Notice of assignment of name or new name to shares
17 Jan 2003 288a New director appointed
17 Jan 2003 288a New secretary appointed
17 Jan 2003 287 Registered office changed on 17/01/03 from: 134 percival rd, enfield, EN1 1QU
09 Jan 2003 288b Director resigned
09 Jan 2003 288b Secretary resigned
07 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2002 NEWINC Incorporation