FIRST REPORT (HOLDINGS) LIMITED

Company number 05021595

Date	Type	Description	View / Download
10 Feb 2010	CH04	Secretary's details changed for Nemo Secretaries Limited on 21 January 2010	(2 pages)
28 Jan 2010	CH01	Director's details changed for Neil James Walkden on 31 March 2008	(1 page)
21 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
18 Jun 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
10 Feb 2009	363a	Return made up to 21/01/09; full list of members	(3 pages)
06 Oct 2008	AA	Accounts for a small company made up to 31 March 2008	(8 pages)
24 Jan 2008	363a	Return made up to 21/01/08; full list of members	(2 pages)
27 Sep 2007	AA	Accounts for a small company made up to 31 March 2007	(8 pages)
11 Mar 2007	363s	Return made up to 21/01/07; full list of members	(6 pages)
22 Nov 2006	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
22 Sep 2006	288c	Secretary's particulars changed	(1 page)
11 Sep 2006	287	Registered office changed on 11/09/06 from: well court 14-16 farringdon lane london EC1R 3AU	(1 page)
24 Jan 2006	363s	Return made up to 21/01/06; full list of members	(6 pages)
19 Jul 2005	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
14 Apr 2005	363s	Return made up to 21/01/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Nov 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
12 Nov 2004	225	Accounting reference date shortened from 31/01/05 to 31/03/04	(1 page)
15 Apr 2004	88(3)	Particulars of contract relating to shares	(4 pages)
15 Apr 2004	88(2)R	Ad 16/02/04--------- £ si 140000@1=140000 £ ic 1/140001	(2 pages)
24 Mar 2004	123	Nc inc already adjusted 23/01/04	(1 page)
24 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Feb 2004	287	Registered office changed on 17/02/04 from: 152-160 city road london EC1V 2NX	(1 page)
17 Feb 2004	288a	New secretary appointed	(2 pages)
17 Feb 2004	288a	New director appointed	(2 pages)
30 Jan 2004	288b	Secretary resigned	(1 page)

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