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FIRST CASTLE DEVELOPMENTS LIMITED

Company number 02783202

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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 Sep 2002 AA Full accounts made up to 31 March 2002
11 Jul 2002 288a New director appointed
21 Jun 2002 288b Director resigned
12 Feb 2002 288a New director appointed
12 Feb 2002 363s Return made up to 25/01/02; full list of members
03 Jan 2002 288b Director resigned
01 Oct 2001 AA Full accounts made up to 31 March 2001
19 Apr 2001 288a New director appointed
18 Apr 2001 288b Director resigned
01 Feb 2001 363s Return made up to 25/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Dec 2000 MEM/ARTS Memorandum and Articles of Association
05 Sep 2000 287 Registered office changed on 05/09/00 from: birmingham international airport birmingham B26 3QJ
15 Aug 2000 AA Full accounts made up to 31 March 2000
07 Jul 2000 288a New director appointed
20 Jun 2000 288a New director appointed
15 Jun 2000 288b Director resigned
01 Jun 2000 88(3) Particulars of contract relating to shares
04 May 2000 88(2)R Ad 19/04/00--------- £ si 650000@1=650000 £ ic 501000/1151000
04 May 2000 123 Nc inc already adjusted 19/04/00
04 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
04 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Feb 2000 363s Return made up to 25/01/00; full list of members
10 Sep 1999 AA Full accounts made up to 31 March 1999
18 Aug 1999 288a New director appointed
11 Mar 1999 288b Director resigned