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FIRST EXPRESS MAINTENANCE LIMITED

Company number 04935559

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Increase issued capital 30/12/2008
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