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1ST RATE INVESTMENT (UK) LIMITED

Company number 05280362

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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)
20 Aug 2013 AA Group of companies' accounts made up to 30 November 2012
10 May 2013 AUD Auditor's resignation
08 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
13 Jun 2012 AA Group of companies' accounts made up to 30 November 2011
28 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
31 Aug 2011 AA Group of companies' accounts made up to 30 November 2010
08 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
06 Jul 2010 AA Group of companies' accounts made up to 30 November 2009
03 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
11 Sep 2009 AA Group of companies' accounts made up to 30 November 2008
21 Jan 2009 363a Return made up to 08/11/08; full list of members
21 Jan 2009 288c Director's change of particulars / aly janmohamed / 21/01/2009
11 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Aug 2008 AA Group of companies' accounts made up to 30 November 2007
13 Mar 2008 363s Return made up to 08/11/07; no change of members
14 Aug 2007 AA Group of companies' accounts made up to 30 November 2006
17 Nov 2006 363s Return made up to 08/11/06; full list of members
16 Jun 2006 AA Group of companies' accounts made up to 30 November 2005
25 Nov 2005 363s Return made up to 08/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Nov 2005 287 Registered office changed on 11/11/05 from: 141 king street great yarmouth norfolk NR30 2PQ
25 Apr 2005 88(2)R Ad 25/02/05--------- £ si 98@1=98 £ ic 2500002/2500100
25 Apr 2005 88(2)R Ad 08/04/05--------- £ si 2500000@1=2500000 £ ic 2/2500002
25 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2005 395 Particulars of mortgage/charge