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FIRST GEAR LIMITED

Company number 03135569

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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)
24 Jul 2006 288a New secretary appointed
29 Jun 2006 288b Secretary resigned
24 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Jan 2006 AA Accounts for a dormant company made up to 31 December 2004
17 Jan 2006 363s Return made up to 07/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Nov 2005 287 Registered office changed on 04/11/05 from: abbey house hickleys court south street farnham surrey GU9 7QQ
11 Jan 2005 363s Return made up to 07/12/04; full list of members
06 Aug 2004 AA Accounts for a small company made up to 31 December 2003
16 Mar 2004 363s Return made up to 07/12/03; full list of members
17 Oct 2003 288a New secretary appointed
27 Sep 2003 288b Secretary resigned
12 Sep 2003 AA Accounts for a small company made up to 31 December 2002
30 Jul 2003 287 Registered office changed on 30/07/03 from: horwath clark whitehill kennet house 80 kings road reading RG1 3BL
28 Jan 2003 363s Return made up to 07/12/02; full list of members
02 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
04 Jan 2002 363s Return made up to 07/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
20 Dec 2000 363s Return made up to 07/12/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
05 Jan 2000 363s Return made up to 07/12/99; full list of members
  • 363(287) ‐ Registered office changed on 05/01/00
06 Sep 1999 AA Full accounts made up to 31 December 1998
26 Jan 1999 363s Return made up to 07/12/98; change of members
22 Dec 1998 225 Accounting reference date extended from 30/06/98 to 31/12/98
06 May 1998 AA Full accounts made up to 30 June 1997
13 Feb 1998 88(2)R Ad 23/07/96--------- £ si 68@1