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FIRST STOP SECRETARIES LIMITED

Company number 05134113

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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)
27 May 2008 190 Location of debenture register
27 May 2008 353 Location of register of members
27 May 2008 287 Registered office changed on 27/05/2008 from hunters house 109, snakes lane west, woodford green essex IG8 0DY
27 May 2008 288c Secretary's change of particulars / fiaz rehman / 01/06/2007
14 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
31 Jul 2007 287 Registered office changed on 31/07/07 from: 2ND floor kirkdale house kirkdale road london E11 1HP
21 May 2007 363a Return made up to 20/05/07; full list of members
22 Aug 2006 AA Accounts for a dormant company made up to 31 March 2006
18 Jul 2006 363a Return made up to 20/05/06; full list of members
17 Jun 2005 363s Return made up to 20/05/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 17/06/05
  • 363(353) ‐ Location of register of members address changed
08 Jun 2005 AA Accounts for a dormant company made up to 31 March 2005
03 Jun 2004 225 Accounting reference date shortened from 31/05/05 to 31/03/05
03 Jun 2004 287 Registered office changed on 03/06/04 from: kemp house 152-160 city road london EC1V 2NX
03 Jun 2004 288a New secretary appointed
03 Jun 2004 288a New director appointed
28 May 2004 288b Director resigned
28 May 2004 288b Secretary resigned
20 May 2004 NEWINC Incorporation