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1ST INVESTMENTS LTD

Company number 07922101

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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)
09 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
02 Apr 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
30 May 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 May 2013	AD01	Registered office address changed from Ground Floor Oakwood House High Street Maldon Essex CM9 5PJ England on 2 May 2013	View PDF Registered office address changed from Ground Floor Oakwood House High Street Maldon Essex CM9 5PJ England on 2 May 2013 - link opens in a new window - 1 page (1 page)
02 May 2013	AP01	Appointment of Mr Sean Rider as a director	View PDF Appointment of Mr Sean Rider as a director - link opens in a new window - 2 pages (2 pages)
02 May 2013	TM01	Termination of appointment of Hayley Rider as a director	View PDF Termination of appointment of Hayley Rider as a director - link opens in a new window - 1 page (1 page)
03 Dec 2012	CERTNM	Company name changed 1ST homes LTD\certificate issued on 03/12/12 RES15 ‐ Change company name resolution on 2012-11-30 NM01 ‐ Change of name by resolution	View PDF Company name changed 1ST homes LTD\certificate issued on 03/12/12 RES15 ‐ Change company name resolution on 2012-11-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	AP01	Appointment of Mrs Hayley Rider as a director	View PDF Appointment of Mrs Hayley Rider as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	AD01	Registered office address changed from Baker Clarke Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ United Kingdom on 20 March 2012	View PDF Registered office address changed from Baker Clarke Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ United Kingdom on 20 March 2012 - link opens in a new window - 1 page (1 page)
24 Jan 2012	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
24 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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