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FIRST HOUSING LIMITED

Company number 06560346

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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)
29 Apr 2010 CH01 Director's details changed for Paul Godfrey Haslam on 9 April 2010
29 Apr 2010 CH01 Director's details changed for Ronald George Dougan on 9 April 2010
16 Dec 2009 AA Full accounts made up to 31 March 2009
28 Apr 2009 363a Return made up to 09/04/09; full list of members
21 Dec 2008 288a Director appointed paul godfrey haslam
21 Dec 2008 288a Director appointed ronald george dougan
21 Dec 2008 288b Appointment terminated director catherine simpson
21 Dec 2008 288b Appointment terminated director t&h directors LIMITED
21 Dec 2008 288b Appointment terminated secretary t&h secretarial services LIMITED
21 Dec 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
21 Dec 2008 287 Registered office changed on 21/12/2008 from sceptre court 40 tower hill london EC3N 4DX
15 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Nov 2008 MEM/ARTS Memorandum and Articles of Association
03 Nov 2008 288b Appointment terminated director james lyons
03 Nov 2008 288a Director appointed catherine yvonne simpson
30 Oct 2008 CERTNM Company name changed stillness 930 LIMITED\certificate issued on 30/10/08
07 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed, section 155 quoted 02/10/2008
07 Oct 2008 288a Director appointed james lyons
09 Apr 2008 NEWINC Incorporation