- Company Overview for FIRST EXPRESS MAINTENANCE LIMITED (04935559)
- Filing history for FIRST EXPRESS MAINTENANCE LIMITED (04935559)
- People for FIRST EXPRESS MAINTENANCE LIMITED (04935559)
- Insolvency for FIRST EXPRESS MAINTENANCE LIMITED (04935559)
- More for FIRST EXPRESS MAINTENANCE LIMITED (04935559)
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) |
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12 Jan 2010 | AP03 | Appointment of Mrs Sarah Wilson as a secretary | |
12 Jan 2010 | CH01 | Director's details changed for Mr John Wilson on 16 November 2009 | |
12 Jan 2010 | AD01 | Registered office address changed from the Quadrant Centre Limes Road Weybridge Surrey KT13 8DH United Kingdom on 12 January 2010 | |
12 Jan 2010 | TM02 | Termination of appointment of Holmesdale Company Secretarial Services Limited as a secretary | |
12 Jan 2010 | CH01 | Director's details changed for Mr Jamie Hill on 16 November 2009 | |
30 Dec 2009 | AD01 | Registered office address changed from 1 Mays Close Weybridge Surrey KT13 0XL on 30 December 2009 | |
07 Apr 2009 | RESOLUTIONS |
Resolutions
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25 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
24 Mar 2009 | 88(2) | Ad 30/12/08\gbp si 1@1=1\gbp ic 2/3\ | |
15 Dec 2008 | 287 | Registered office changed on 15/12/2008 from the glasshouse 5A hampton road hampton hill middlesex TW12 1JN | |
03 Dec 2008 | 288b | Appointment terminate, secretary robert stell logged form | |
29 Oct 2008 | 363a | Return made up to 17/10/08; full list of members | |
01 Aug 2008 | 288a | Secretary appointed holmesdale company secretarial services LIMITED | |
01 Aug 2008 | 288b | Appointment terminated secretary daniel leach | |
25 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
31 Oct 2007 | 363a | Return made up to 17/10/07; full list of members | |
31 Oct 2007 | 288c | Director's particulars changed | |
31 Oct 2007 | 288c | Director's particulars changed | |
25 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
31 Oct 2006 | 363a | Return made up to 17/10/06; full list of members | |
31 Oct 2006 | 288c | Director's particulars changed | |
25 Aug 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
07 Aug 2006 | 287 | Registered office changed on 07/08/06 from: office 17 30 rugby road twickenham middlesex TW1 1DG | |
20 Dec 2005 | 363a | Return made up to 17/10/05; full list of members | |
10 Dec 2004 | 225 | Accounting reference date extended from 31/10/05 to 31/12/05 |