THE FIRTH FIRMAC GROUP LIMITED

Company number 03058000

Date	Type	Description	View / Download
12 Jul 2000	363s	Return made up to 18/05/00; full list of members	(6 pages)
21 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
07 Oct 1999	287	Registered office changed on 07/10/99 from: the offices river haven wargrave berkshire RG10 8HE	(1 page)
07 Oct 1999	288a	New secretary appointed	(2 pages)
07 Oct 1999	288b	Director resigned	(1 page)
07 Oct 1999	288b	Secretary resigned	(1 page)
07 Oct 1999	288b	Director resigned	(1 page)
14 Jul 1999	363s	Return made up to 18/05/99; full list of members	(6 pages)
29 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
11 Jun 1998	363s	Return made up to 18/05/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
22 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
20 Jul 1997	363s	Return made up to 18/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
03 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Jan 1997	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
21 Jun 1996	363s	Return made up to 18/05/96; full list of members 363(287) ‐ Registered office changed on 21/06/96 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Nov 1995	224	Accounting reference date notified as 31/12	(1 page)
31 May 1995	288	New director appointed	(4 pages)
31 May 1995	288	New secretary appointed	(2 pages)
31 May 1995	288	New director appointed	(4 pages)
31 May 1995	288	Director resigned;new director appointed	(4 pages)
31 May 1995	288	Secretary resigned;director resigned;new director appointed	(2 pages)
31 May 1995	287	Registered office changed on 31/05/95 from: 50 lincolns inn fields london WC2A 3PF	(1 page)
18 May 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document