FIRSTFACTOR LIMITED



Company Documents

DateDescription
25/07/1225 July 2012PREVSHO FROM 31/07/2012 TO 30/04/2012

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10/07/1210 July 2012REGISTERED OFFICE CHANGED ON 10/07/2012 FROM B7 FRUIT MARKET BLOCHAIRN ROAD GLASGOW G21 2DU

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30/04/1230 April 2012Annual accounts small company total exemption made up to 30 April 2012

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04/01/124 January 2012Annual return made up to 9 December 2011 with full list of shareholders

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31/07/1131 July 2011Annual accounts small company total exemption made up to 31 July 2011

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13/12/1013 December 2010Annual return made up to 9 December 2010 with full list of shareholders

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31/07/1031 July 2010Annual accounts small company total exemption made up to 31 July 2010

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14/12/0914 December 2009Annual return made up to 9 December 2009 with full list of shareholders

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14/12/0914 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD KELLY / 01/12/2009

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31/07/0931 July 2009Annual accounts small company total exemption made up to 31 July 2009

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05/01/095 January 2009RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008Annual accounts small company total exemption made up to 31 July 2008

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11/12/0711 December 2007RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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19/12/0619 December 2006RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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22/02/0622 February 2006RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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31/07/0531 July 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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24/05/0524 May 2005DEC MORT/CHARGE *****

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29/04/0529 April 2005RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004PARTIC OF MORT/CHARGE *****

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31/07/0431 July 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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18/12/0318 December 2003RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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19/12/0219 December 2002RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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29/03/0229 March 2002AUDITOR'S RESIGNATION

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07/01/027 January 2002RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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16/03/0116 March 2001REGISTERED OFFICE CHANGED ON 16/03/01 FROM: C13 FRUIT MARKET BLOCHAIRN ROAD GLASGOW G21 2DU

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04/12/004 December 2000RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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15/12/9915 December 1999RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS

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31/07/9931 July 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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02/12/982 December 1998RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/9831 July 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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01/04/981 April 1998PARTIC OF MORT/CHARGE *****

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08/12/978 December 1997RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS

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25/09/9725 September 1997ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/07/97

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31/07/9731 July 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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28/07/9728 July 1997REGISTERED OFFICE CHANGED ON 28/07/97 FROM: WATSON ASSOCIATES, 221 MILLBURN STREET GLASGOW G21 2HL

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28/07/9728 July 1997NEW SECRETARY APPOINTED

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28/07/9728 July 1997NEW DIRECTOR APPOINTED

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28/07/9728 July 1997SECRETARY RESIGNED

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28/07/9728 July 1997DIRECTOR RESIGNED

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09/12/969 December 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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