- Company Overview for STILL FIRST LIMITED (05546446)
- Filing history for STILL FIRST LIMITED (05546446)
- People for STILL FIRST LIMITED (05546446)
- More for STILL FIRST LIMITED (05546446)
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) |
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25 Jun 2007 | 288a | New director appointed | |
25 Jun 2007 | 288b | Director resigned | |
24 Apr 2007 | RESOLUTIONS |
Resolutions
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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
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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 |