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1ST CLASS HYGIENE LIMITED

Company number 06277067

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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)
10 Oct 2013 CH01 Director's details changed for Mr Philip Timothy Fantham on 1 January 2013
10 Oct 2013 CH03 Secretary's details changed for Mr Philip Timothy Fantham on 1 January 2013
10 Oct 2013 CH01 Director's details changed for Mrs Francesca Ann Phillips on 1 January 2013
10 Oct 2013 CH01 Director's details changed for Eileen Mary Fantham on 1 January 2013
10 Oct 2013 CH01 Director's details changed for Jayne Bradbury on 1 January 2013
23 May 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Mar 2013 SH19 Statement of capital on 25 March 2013
  • GBP 1,298
14 Mar 2013 SH20 Statement by directors
14 Mar 2013 CAP-SS Solvency statement dated 14/12/12
14 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 29/12/2012
03 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
27 Jun 2012 CH01 Director's details changed for Francesca Ann Phillips on 27 June 2012
23 May 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
16 May 2011 CH01 Director's details changed for Matthew Joseph Phillips on 9 May 2011
11 May 2011 CH01 Director's details changed
11 May 2011 CH01 Director's details changed for Justina Mary Appleby on 9 May 2011
07 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
27 May 2010 AP01 Appointment of Matthew Joseph Phillips as a director
25 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2009 363a Return made up to 12/06/09; full list of members
26 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008