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FIRSTFIND LIMITED

Company number 04691555

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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)
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 101,266.7
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 101,266.7
24 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Jeremy James Hartley on 10 March 2010
12 Nov 2009 AA Full accounts made up to 31 March 2009
27 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2009 88(2) Ad 23/04/09\gbp si 12667@0.1=1266.7\gbp ic 87884.4/89151.1\
26 May 2009 88(2) Ad 23/04/09\gbp si 778844@0.1=77884.4\gbp ic 10000/87884.4\
20 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot new shares 16/04/2009
  • RES10 ‐ Resolution of allotment of securities
18 May 2009 123 Gbp nc 10000/160000\22/04/09
28 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
15 Apr 2009 363a Return made up to 10/03/09; full list of members
15 Apr 2009 287 Registered office changed on 15/04/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY
20 Oct 2008 AA Full accounts made up to 31 March 2008
01 Apr 2008 363a Return made up to 10/03/08; full list of members
01 Apr 2008 287 Registered office changed on 01/04/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY
10 Sep 2007 363a Return made up to 10/03/07; full list of members; amend
04 Sep 2007 288c Secretary's particulars changed;director's particulars changed
04 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
23 Mar 2007 363a Return made up to 10/03/07; full list of members
19 Feb 2007 288b Director resigned
23 Nov 2006 88(2)R Ad 14/08/06--------- £ si 99980@.1=9998 £ ic 2/10000
23 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 14/08/06
23 Nov 2006 122 S-div 15/09/06
14 Nov 2006 AA Total exemption full accounts made up to 31 March 2006