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FIRSTACTIVE.COM LIMITED

Company number 04123328

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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)
16 Mar 2005 363a Return made up to 05/11/04; full list of members
16 Mar 2005 288c Director's particulars changed
16 Mar 2005 288c Director's particulars changed
03 Feb 2005 AA Full accounts made up to 31 December 2003
07 Jan 2005 AUD Auditor's resignation
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
09 Feb 2004 288c Director's particulars changed
22 Dec 2003 288c Director's particulars changed
09 Dec 2003 363s Return made up to 05/11/03; full list of members
09 Dec 2003 363(288) Director's particulars changed
24 Jun 2003 288c Director's particulars changed
06 Mar 2003 287 Registered office changed on 06/03/03 from: sir william atkins house ashley avenue epsom surrey KT18 5AS
05 Mar 2003 288b Director resigned
05 Mar 2003 288b Director resigned
05 Mar 2003 288b Secretary resigned;director resigned
05 Mar 2003 288a New secretary appointed
05 Mar 2003 288a New director appointed
05 Mar 2003 288a New director appointed
05 Mar 2003 288a New director appointed
05 Mar 2003 288a New director appointed
05 Mar 2003 288a New director appointed
05 Mar 2003 288a New director appointed
05 Mar 2003 288a New director appointed
03 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignated shares 17/02/03
03 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name