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1ST GROUP OF COMPANIES LIMITED

Company number 06183990

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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)
23 May 2012 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 5,000
26 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Aug 2011 SH06 Cancellation of shares. Statement of capital on 1 August 2011
  • GBP 740
20 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
19 Apr 2010 AP01 Appointment of Mr Simon Hywel Tudor-Price as a director
19 Apr 2010 CH01 Director's details changed for David John Mount on 1 October 2009
26 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Jun 2009 CERTNM Company name changed 1ST option holdings LIMITED\certificate issued on 07/06/09
23 Apr 2009 363a Return made up to 26/03/09; full list of members
22 Apr 2009 288b Appointment terminated secretary linda mount
23 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2009 288a Secretary appointed mr simon hywel tudor-price
18 Mar 2009 88(2) Ad 18/03/09\gbp si 60@1=60\gbp ic 1000/1060\
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Oct 2008 287 Registered office changed on 15/10/2008 from lyon house 160-166 borough high street london SE1 1LB
15 Oct 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
31 Jul 2008 363a Return made up to 26/03/08; full list of members
02 Jul 2008 169 Gbp ic 1000/750\11/06/08\gbp sr 250@1=250\
19 Jun 2008 88(2) Ad 01/08/07\gbp si 360@1=360\gbp ic 640/1000\
18 Jun 2008 288b Appointment terminated director paul barker
20 Aug 2007 88(2)R Ad 31/07/07--------- £ si 40@1=40 £ ic 600/640
20 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association