1ST LOCATE (UK) LIMITED filing history - Find and update company information

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1ST LOCATE (UK) LIMITED

Company number 03702599

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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)
07 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 9 pages (9 pages)
02 Nov 2005	287	Registered office changed on 02/11/05 from: 3 leodis court holbeck leeds yorkshire LS11 5JJ	View PDF Registered office changed on 02/11/05 from: 3 leodis court holbeck leeds yorkshire LS11 5JJ - link opens in a new window - 1 page (1 page)
24 Aug 2005	287	Registered office changed on 24/08/05 from: 11 new princess street leeds west yorkshire LS11 9BA	View PDF Registered office changed on 24/08/05 from: 11 new princess street leeds west yorkshire LS11 9BA - link opens in a new window - 1 page (1 page)
02 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 10 pages (10 pages)
01 Mar 2005	363s	Return made up to 27/01/05; full list of members 363(287) ‐ Registered office changed on 01/03/05	View PDF Return made up to 27/01/05; full list of members 363(287) ‐ Registered office changed on 01/03/05 - link opens in a new window - 7 pages (7 pages)
05 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2004	363s	Return made up to 27/01/04; full list of members	View PDF Return made up to 27/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
04 Feb 2004	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 7 pages (7 pages)
06 May 2003	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 8 pages (8 pages)
22 Apr 2003	363s	Return made up to 27/01/03; full list of members	View PDF Return made up to 27/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jul 2002	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 6 pages (6 pages)
08 Mar 2002	363s	Return made up to 27/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 May 2001	88(2)R	Ad 20/01/01--------- £ si 37490@1	View PDF Ad 20/01/01--------- £ si 37490@1 - link opens in a new window - 2 pages (2 pages)
25 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 May 2001	123	£ nc 1000000/1999000 26/01/01	View PDF £ nc 1000000/1999000 26/01/01 - link opens in a new window - 1 page (1 page)
17 May 2001	287	Registered office changed on 17/05/01 from: ladywise house parkfield street leeds west yorkshire LS11 5PH	View PDF Registered office changed on 17/05/01 from: ladywise house parkfield street leeds west yorkshire LS11 5PH - link opens in a new window - 1 page (1 page)
11 May 2001	123	Nc inc already adjusted 26/01/01	View PDF Nc inc already adjusted 26/01/01 - link opens in a new window - 1 page (1 page)
11 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 May 2001	363s	Return made up to 27/01/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/01/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
28 Nov 2000	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 5 pages (5 pages)
07 Aug 2000	287	Registered office changed on 07/08/00 from: 38 doncaster road barnsley south yorkshire S70 1TL	View PDF Registered office changed on 07/08/00 from: 38 doncaster road barnsley south yorkshire S70 1TL - link opens in a new window - 1 page (1 page)
07 Aug 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Feb 2000	363s	Return made up to 27/01/00; full list of members	View PDF Return made up to 27/01/00; full list of members - link opens in a new window - 6 pages (6 pages)

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