FIRST CORPORATE CONSULTANTS LTD filing history - Find and update company information

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FIRST CORPORATE CONSULTANTS LTD

Company number 02155845

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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)
04 May 2007	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 36 pages (36 pages)
30 Jan 2007	363s	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 8 pages (8 pages)
26 Apr 2006	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 31 pages (31 pages)
26 Jan 2006	363s	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 8 pages (8 pages)
21 Mar 2005	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 27 pages (27 pages)
11 Feb 2005	363s	Return made up to 31/12/04; full list of members	View PDF Return made up to 31/12/04; full list of members - link opens in a new window - 8 pages (8 pages)
30 Nov 2004	287	Registered office changed on 30/11/04 from: alder castle 10 noble street london EC2V 7TL	View PDF Registered office changed on 30/11/04 from: alder castle 10 noble street london EC2V 7TL - link opens in a new window - 1 page (1 page)
24 May 2004	AAMD	Amended group of companies' accounts made up to 30 June 2003	View PDF Amended group of companies' accounts made up to 30 June 2003 - link opens in a new window - 28 pages (28 pages)
13 Mar 2004	AA	Group of companies' accounts made up to 30 June 2003	View PDF Group of companies' accounts made up to 30 June 2003 - link opens in a new window - 11 pages (11 pages)
29 Jan 2004	363s	Return made up to 31/12/03; full list of members	View PDF Return made up to 31/12/03; full list of members - link opens in a new window - 8 pages (8 pages)
23 Apr 2003	AA	Group of companies' accounts made up to 30 June 2002	View PDF Group of companies' accounts made up to 30 June 2002 - link opens in a new window - 29 pages (29 pages)
21 Jan 2003	363s	Return made up to 31/12/02; full list of members	View PDF Return made up to 31/12/02; full list of members - link opens in a new window - 8 pages (8 pages)
25 Mar 2002	AA	Group of companies' accounts made up to 30 June 2001	View PDF Group of companies' accounts made up to 30 June 2001 - link opens in a new window - 29 pages (29 pages)
26 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
25 Apr 2001	AA	Full group accounts made up to 30 June 2000	View PDF Full group accounts made up to 30 June 2000 - link opens in a new window - 30 pages (30 pages)
24 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 Sep 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
15 Aug 2000	88(2)R	Ad 30/06/00--------- £ si 67@1=67 £ ic 100/167	View PDF Ad 30/06/00--------- £ si 67@1=67 £ ic 100/167 - link opens in a new window - 2 pages (2 pages)
19 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Jul 2000	123	£ nc 100/200 30/06/00	View PDF £ nc 100/200 30/06/00 - link opens in a new window - 2 pages (2 pages)
22 May 2000	287	Registered office changed on 22/05/00 from: st andrews house 20 st andrew street london EC4A 3TL	View PDF Registered office changed on 22/05/00 from: st andrews house 20 st andrew street london EC4A 3TL - link opens in a new window - 1 page (1 page)
22 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 9 pages (9 pages)
24 Feb 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
24 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/02/00	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 17/02/00 - link opens in a new window - 1 page (1 page)

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