FIRST EQUITY HOLDINGS LIMITED

Company number 05147744

Date	Type	Description	View / Download
30 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Conversion 25/07/2008	(3 pages)
23 Jul 2008	363a	Return made up to 08/06/08; full list of members	(3 pages)
29 May 2008	AA	Group of companies' accounts made up to 31 July 2007	(22 pages)
23 Apr 2008	169	Gbp ic 33884/22245\04/04/08\gbp sr 116390@0.1=11639\	(1 page)
16 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement 03/04/2008	(3 pages)
16 Apr 2008	288b	Appointment terminated director simon cowan	(1 page)
18 Jun 2007	363s	Return made up to 08/06/07; no change of members	(5 pages)
06 Jun 2007	AA	Group of companies' accounts made up to 31 July 2006	(22 pages)
13 Jun 2006	363s	Return made up to 08/06/06; full list of members	(7 pages)
05 May 2006	AA	Group of companies' accounts made up to 31 July 2005	(23 pages)
15 Jul 2005	SA	Statement of affairs	(10 pages)
15 Jul 2005	88(2)R	Ad 21/10/04--------- £ si 169419@.1	(2 pages)
15 Jul 2005	88(2)R	Ad 21/10/04--------- £ si 169419@.1	(2 pages)
06 Jun 2005	363s	Return made up to 08/06/05; full list of members	(7 pages)
13 Sep 2004	88(2)R	Ad 27/08/04--------- £ si 1@.1	(2 pages)
31 Aug 2004	287	Registered office changed on 31/08/04 from: c/o feh LIMITED salisbury house london wall london EC2M 9EX	(1 page)
12 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
12 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Aug 2004	225	Accounting reference date extended from 30/06/05 to 31/07/05	(1 page)
24 Jun 2004	288a	New secretary appointed	(2 pages)
24 Jun 2004	288a	New director appointed	(2 pages)
24 Jun 2004	288a	New director appointed	(2 pages)
24 Jun 2004	288b	Director resigned	(1 page)
24 Jun 2004	288b	Secretary resigned	(1 page)
18 Jun 2004	287	Registered office changed on 18/06/04 from: prospect house 2 athenaeum road london N20 9YU	(1 page)