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BV F1RST LIMITED

Company number 03835267

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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)
23 Dec 2013 AA Full accounts made up to 31 March 2013
24 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1,000
26 Jul 2013 MR01 Registration of charge 038352670001
03 Jan 2013 AA Full accounts made up to 31 March 2012
27 Nov 2012 CERTNM Company name changed bandvulc tyre contracts LIMITED\certificate issued on 27/11/12
  • RES15 ‐ Change company name resolution on 2012-11-01
27 Nov 2012 CONNOT Change of name notice
12 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
09 Nov 2012 AP01 Appointment of Mr Ryan O'connell as a director
24 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
06 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Mr John O'connell on 1 September 2010
06 Sep 2010 CH01 Director's details changed for Mr Patrick O'connell on 1 September 2010
06 Sep 2010 CH01 Director's details changed for Mr Richard Charles O'connell on 1 September 2010
06 Sep 2010 CH01 Director's details changed for Mrs Joanne Wills on 1 September 2010
06 Sep 2010 CH01 Director's details changed for Jane Fussell on 1 September 2010
06 Sep 2010 CH03 Secretary's details changed for Jane Fussell on 1 September 2010
09 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Sep 2009 363a Return made up to 02/09/09; full list of members
27 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
08 Sep 2008 363a Return made up to 02/09/08; full list of members
30 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
18 Sep 2007 363s Return made up to 02/09/07; no change of members
  • 363(288) ‐ Director's particulars changed