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FIRST AND THIRD LIMITED

Company number 05138881

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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 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 8 pages (8 pages)
01 Jul 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
17 Sep 2010	CH01	Director's details changed for Mrs Gillian Lesley Owen on 1 September 2010	View PDF Director's details changed for Mrs Gillian Lesley Owen on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	CH01	Director's details changed for Mr David Hyslop Owen on 1 September 2010	View PDF Director's details changed for Mr David Hyslop Owen on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	CH03	Secretary's details changed for Mrs Gillian Lesley Owen on 1 September 2010	View PDF Secretary's details changed for Mrs Gillian Lesley Owen on 1 September 2010 - link opens in a new window - 1 page (1 page)
04 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	CH01	Director's details changed for Mr David Hyslop Owen on 31 December 2009	View PDF Director's details changed for Mr David Hyslop Owen on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Gillian Lesley Owen on 31 December 2009	View PDF Director's details changed for Gillian Lesley Owen on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	AD01	Registered office address changed from 89 Teddington Park Road Teddington Middlesex TW11 8NG on 20 November 2009	View PDF Registered office address changed from 89 Teddington Park Road Teddington Middlesex TW11 8NG on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
28 May 2009	363a	Return made up to 27/05/09; full list of members	View PDF Return made up to 27/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jan 2009	AA	Total exemption full accounts made up to 31 May 2008	View PDF Total exemption full accounts made up to 31 May 2008 - link opens in a new window - 9 pages (9 pages)
08 Aug 2008	363a	Return made up to 27/05/08; full list of members	View PDF Return made up to 27/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Nov 2007	AA	Total exemption full accounts made up to 31 May 2007	View PDF Total exemption full accounts made up to 31 May 2007 - link opens in a new window - 9 pages (9 pages)
18 Jul 2007	363a	Return made up to 27/05/07; full list of members	View PDF Return made up to 27/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Oct 2006	AA	Accounts for a dormant company made up to 31 May 2006	View PDF Accounts for a dormant company made up to 31 May 2006 - link opens in a new window - 4 pages (4 pages)
12 Jun 2006	363a	Return made up to 27/05/06; full list of members	View PDF Return made up to 27/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
09 Jan 2006	AA	Accounts for a dormant company made up to 31 May 2005	View PDF Accounts for a dormant company made up to 31 May 2005 - link opens in a new window - 4 pages (4 pages)
09 Dec 2005	CERTNM	Company name changed hellebore LIMITED\certificate issued on 09/12/05	View PDF Company name changed hellebore LIMITED\certificate issued on 09/12/05 - link opens in a new window - 2 pages (2 pages)
21 Jun 2005	363s	Return made up to 27/05/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/05/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)
15 Jun 2004	287	Registered office changed on 15/06/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP	View PDF Registered office changed on 15/06/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP - link opens in a new window - 1 page (1 page)
15 Jun 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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