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FIRTH GROUND SYSTEMS LIMITED

Company number 02090258

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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 1995 353 Location of register of members
30 Mar 1995 288 Secretary resigned;new director appointed
23 Mar 1995 288 New secretary appointed
24 Feb 1995 363s Return made up to 28/12/94; no change of members
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Request DocumentReturn made up to 28/12/94; no change of members
13 Feb 1995 287 Registered office changed on 13/02/95 from: hopewell north road horsforth horsforth leeds west yorkshire LS18 5HG
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Request DocumentRegistered office changed on 13/02/95 from: hopewell north road horsforth horsforth leeds west yorkshire LS18 5HG
25 Jan 1995 225(1) Accounting reference date extended from 31/01 to 30/04
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Request DocumentAccounting reference date extended from 31/01 to 30/04
15 Jan 1995 287 Registered office changed on 15/01/95 from: 2 drury lane horsforth leeds LS18 4BQ
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Request DocumentRegistered office changed on 15/01/95 from: 2 drury lane horsforth leeds LS18 4BQ
31 Oct 1994 AA Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994
31 Jan 1994 363s Return made up to 28/12/93; full list of members
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Request DocumentReturn made up to 28/12/93; full list of members
09 Dec 1993 AA Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993
04 Nov 1993 288 Director's particulars changed
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07 Jan 1993 363s Return made up to 28/12/92; no change of members
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Request DocumentReturn made up to 28/12/92; no change of members
01 Dec 1992 AA Accounts for a small company made up to 31 January 1992
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Request DocumentAccounts for a small company made up to 31 January 1992
11 Mar 1992 AA Accounts for a small company made up to 31 January 1991
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Request DocumentAccounts for a small company made up to 31 January 1991
11 Mar 1992 363b Return made up to 28/12/91; no change of members
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Request DocumentReturn made up to 28/12/91; no change of members
29 May 1991 287 Registered office changed on 29/05/91 from: 2 drury lane horsforth leeds LS18 4BQ
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Request DocumentRegistered office changed on 29/05/91 from: 2 drury lane horsforth leeds LS18 4BQ
14 May 1991 287 Registered office changed on 14/05/91 from: aston works aston mount bramley leeds LS13 2BY
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Request DocumentRegistered office changed on 14/05/91 from: aston works aston mount bramley leeds LS13 2BY
01 Feb 1991 AA Accounts for a small company made up to 31 January 1990
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Request DocumentAccounts for a small company made up to 31 January 1990
01 Feb 1991 363 Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
06 Aug 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 Apr 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Nov 1989 AA Accounts for a small company made up to 31 January 1989
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Request DocumentAccounts for a small company made up to 31 January 1989
13 Nov 1989 363 Return made up to 25/09/89; full list of members
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Request DocumentReturn made up to 25/09/89; full list of members
05 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions