All Official Legal documents for FIRST FINANCE (S.W.) LIMITED

Filed on: 1 Aug 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR STEPHEN RONALD BARNES
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Filed on: 1 Aug 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KIM JACKSON
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Filed on: 27 Apr 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 17 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/02/11 FULL LIST
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Filed on: 19 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/02/10 FULL LIST
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Filed on: 5 Mar 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 16 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD BARNES / 01/02/2010
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Filed on: 16 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/02/10 FULL LIST
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Filed on: 15 Jun 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 16 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
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Filed on: 21 Jul 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 14 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
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Filed on: 11 Feb 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 10 Aug 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
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Filed on: 30 Mar 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 30 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
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Filed on: 23 Mar 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 7 Apr 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 14 Feb 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
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Filed on: 14 Feb 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
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Filed on: 29 Jun 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/06/05 FROM:
G OFFICE CHANGED 29/06/05
CLYTHA HOUSE
10 CLYTHA PARK ROAD
NEWPORT
NP20 4PB
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Filed on: 9 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
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Filed on: 28 Jan 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 3 Mar 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 4 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
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Filed on: 2 Oct 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 17 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
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Filed on: 8 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 8 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 8 Apr 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/04/03 FROM:
G OFFICE CHANGED 08/04/03
275 CANFORD LANE
WESTBURY ON TRYM BRISTOL
BS9 3PF
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Filed on: 1 Nov 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 23 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 26 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
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Filed on: 18 Apr 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/04/02 FROM:
G OFFICE CHANGED 18/04/02
REGUS HOUSE
MALTHOUSE AVENUE, CARDIFF GATE
BUSIN, CARDIFF
SOUTH GLAMORGAN CF23 8RA
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Filed on: 4 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
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Filed on: 29 Nov 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 1 Nov 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 18 Oct 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 25 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Nov 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 22 Oct 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/10/99 FROM:
G OFFICE CHANGED 22/10/99
SOPHIA HOUSE
28 CATHEDRAL ROAD
CARDIFF
CF1 9LJ
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Filed on: 3 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Oct 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 28 Apr 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 31 Mar 1998
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97
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Filed on: 18 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
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Filed on: 4 Aug 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/08/97 FROM:
G OFFICE CHANGED 04/08/97
MARINER HOUSE
62 PRINCE STREET
BRISTOL BS1 4QD
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Filed on: 27 Feb 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/02/97 FROM:
G OFFICE CHANGED 27/02/97
SOMERSET HOUSE TEMPLE STREET
BIRMINGHAM
B2 5DN
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Filed on: 27 Feb 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 27 Feb 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 26 Feb 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 26 Feb 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 14 Feb 1997
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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