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FIRSTRUNGNOW LIMITED

Company number 04681001

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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)
04 Mar 2009 88(2) Capitals not rolled up
07 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
29 May 2008 363s Return made up to 27/02/08; full list of members
27 Mar 2008 123 Gbp nc 100/700\23/05/07
07 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Mar 2007 363s Return made up to 27/02/07; full list of members
13 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Mar 2006 363s Return made up to 27/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Dec 2005 287 Registered office changed on 29/12/05 from: terlanen bethesda street upper basildon reading RG8 8NT
09 Sep 2005 288b Secretary resigned;director resigned
09 Sep 2005 288a New secretary appointed
11 Mar 2005 363s Return made up to 27/02/05; full list of members
04 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
01 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2004 88(2)R Ad 08/04/03--------- £ si 99@1
25 Mar 2004 363s Return made up to 27/02/04; full list of members
19 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Change ARD 05/01/04
19 Jan 2004 225 Accounting reference date extended from 29/02/04 to 31/03/04
06 Jun 2003 288a New director appointed
23 May 2003 288a New director appointed
16 May 2003 288a New secretary appointed
30 Apr 2003 288b Secretary resigned
29 Apr 2003 CERTNM Company name changed laffont LIMITED\certificate issued on 29/04/03
16 Apr 2003 287 Registered office changed on 16/04/03 from: high street penydarren merthyr tydfil CF47 9AH