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FIRST SERVICED OFFICES GP LIMITED

Company number 03237042

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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)
06 Mar 2003 403a Declaration of satisfaction of mortgage/charge
04 Sep 2002 AA Full accounts made up to 31 December 2001
19 Jul 2002 363a Return made up to 01/07/02; full list of members
16 Jul 2002 353 Location of register of members
16 Oct 2001 AA Full accounts made up to 31 December 2000
18 Jul 2001 363s Return made up to 01/07/01; full list of members
13 Apr 2001 288b Director resigned
19 Mar 2001 288a New secretary appointed
09 Nov 2000 395 Particulars of mortgage/charge
29 Sep 2000 CERTNM Company name changed mercury asset management no.1 Li mited\certificate issued on 29/09/00
19 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
03 Aug 2000 363a Return made up to 01/07/00; full list of members
26 Apr 2000 AA Full accounts made up to 31 December 1999
11 Apr 2000 395 Particulars of mortgage/charge
24 Dec 1999 288c Director's particulars changed
29 Nov 1999 288a New director appointed
29 Nov 1999 288a New director appointed
17 Nov 1999 288b Director resigned
25 Oct 1999 AA Full accounts made up to 31 December 1998
16 Jul 1999 363a Return made up to 01/07/99; full list of members
06 Nov 1998 395 Particulars of mortgage/charge
12 Oct 1998 353 Location of register of members
12 Oct 1998 288a New secretary appointed
12 Oct 1998 288b Secretary resigned
22 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution