Companies House does not verify the accuracy of the information filed

Advanced company search

1ST PLACE INTERNATIONAL RESOURCE LIMITED

Company number 04708535

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	View PDF Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	CH01	Director's details changed for Mr James Kieran O'toole on 24 March 2010	View PDF Director's details changed for Mr James Kieran O'toole on 24 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH04	Secretary's details changed for 1St Place Management Services Limited on 24 March 2010	View PDF Secretary's details changed for 1St Place Management Services Limited on 24 March 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 3 pages (3 pages)
29 Apr 2009	363a	Return made up to 24/03/09; full list of members	View PDF Return made up to 24/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Apr 2009	288c	Director's change of particulars / james o'toole / 01/04/2009	View PDF Director's change of particulars / james o'toole / 01/04/2009 - link opens in a new window - 1 page (1 page)
10 Jun 2008	363a	Return made up to 24/03/08; full list of members	View PDF Return made up to 24/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2007	225	Accounting reference date extended from 31/03/08 to 30/09/08	View PDF Accounting reference date extended from 31/03/08 to 30/09/08 - link opens in a new window - 1 page (1 page)
30 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
25 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Apr 2007	363s	Return made up to 24/03/07; full list of members	View PDF Return made up to 24/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
28 Feb 2007	123	Nc inc already adjusted 01/09/06	View PDF Nc inc already adjusted 01/09/06 - link opens in a new window - 1 page (1 page)
28 Feb 2007	88(2)R	Ad 01/09/06--------- £ si 25000@1=25000 £ ic 100/25100	View PDF Ad 01/09/06--------- £ si 25000@1=25000 £ ic 100/25100 - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
31 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
29 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 3 pages (3 pages)
20 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 May 2006	363s	Return made up to 24/03/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/03/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Apr 2005	363s	Return made up to 24/03/05; full list of members	View PDF Return made up to 24/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
07 Mar 2005	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 2 pages (2 pages)
17 Dec 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?