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STILL FIRST LIMITED

Company number 05546446

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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)
25 Jun 2007 288a New director appointed
25 Jun 2007 288b Director resigned
24 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ 1000 ord sh issued eisi 21/03/07
19 Apr 2007 88(2)R Ad 26/03/07--------- £ si 1000@.001=1 £ ic 105/106
12 Mar 2007 88(2)R Ad 22/02/07--------- £ si 400@.001 £ ic 105/105
23 Jan 2007 288a New director appointed
19 Dec 2006 88(2)R Ad 08/12/06--------- £ si 4000@.001=4 £ ic 101/105
27 Oct 2006 363s Return made up to 25/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jul 2006 287 Registered office changed on 21/07/06 from: 1 london wall london EC2Y 5AB
21 Jul 2006 88(2)R Ad 03/07/06--------- £ si 1200@.001=1 £ ic 100/101
21 Jul 2006 122 S-div 03/07/06
21 Jul 2006 88(2)R Ad 01/01/06--------- £ si 99@1=99 £ ic 1/100
11 Jan 2006 287 Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX
29 Dec 2005 288a New director appointed
13 Dec 2005 225 Accounting reference date extended from 31/08/06 to 31/12/06
12 Sep 2005 287 Registered office changed on 12/09/05 from: 12 york place leeds west yorkshire LS1 2DS
09 Sep 2005 288a New secretary appointed
09 Sep 2005 288a New director appointed
09 Sep 2005 288b Secretary resigned
09 Sep 2005 288b Director resigned
25 Aug 2005 NEWINC Incorporation