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FIRST ADVANTAGE EUROPE LTD

Company number 03422709

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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)
05 Sep 2008 288b Appointment terminated director julie waters
05 Sep 2008 288b Appointment terminated secretary julie waters
15 Aug 2008 288a Director appointed ms. Joann mills laing
21 Jul 2008 288a Director appointed mark braund
17 Oct 2007 363a Return made up to 20/08/07; full list of members
04 Jun 2007 MEM/ARTS Memorandum and Articles of Association
24 May 2007 CERTNM Company name changed r e austin LTD\certificate issued on 24/05/07
19 Feb 2007 288a New director appointed
19 Feb 2007 288a New secretary appointed;new director appointed
19 Feb 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
19 Feb 2007 288b Director resigned
19 Feb 2007 288b Secretary resigned;director resigned
19 Feb 2007 288b Director resigned
19 Feb 2007 287 Registered office changed on 19/02/07 from: 26 north station road, colchester, essex, CO11SY
01 Feb 2007 AA Total exemption small company accounts made up to 30 November 2006
27 Jan 2007 403a Declaration of satisfaction of mortgage/charge
29 Dec 2006 288c Secretary's particulars changed;director's particulars changed
29 Dec 2006 288c Secretary's particulars changed;director's particulars changed
03 Nov 2006 287 Registered office changed on 03/11/06 from: 18 the glade, colchester, essex, CO4 3JD
02 Nov 2006 288c Secretary's particulars changed;director's particulars changed
02 Nov 2006 288c Secretary's particulars changed;director's particulars changed
08 Sep 2006 363s Return made up to 20/08/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 30 November 2005
08 Sep 2005 363s Return made up to 20/08/05; full list of members
31 Mar 2005 AA Total exemption full accounts made up to 30 November 2004