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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)
21 Apr 2009 288b Appointment terminated director nigel whitehead
28 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jul 2008 288c Director's change of particulars / francesca fantham / 18/07/2008
14 Jul 2008 363a Return made up to 12/06/08; full list of members
08 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2008 225 Curr sho from 30/06/2008 to 31/12/2007
17 Jan 2008 CERTNM Company name changed 1ST class hygiene (2007) LIMITED\certificate issued on 17/01/08
17 Jan 2008 287 Registered office changed on 17/01/08 from: 30 nelson street leicester LE1 7BA
17 Jan 2008 288b Secretary resigned
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New secretary appointed
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New director appointed
19 Dec 2007 123 Nc inc already adjusted 13/06/07
19 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2007 SA Statement of affairs
12 Jul 2007 88(2)R Ad 19/06/07--------- £ si 1296@1=1296 £ ic 2/1298
12 Jun 2007 NEWINC Incorporation