FIRST AND THIRD LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 27/05/1527 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 27/05/1527 May 2015 | SAIL ADDRESS CREATED |
| 27/05/1527 May 2015 | SECRETARY APPOINTED MR DAVID HYSLOP OWEN |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, SECRETARY GILLIAN OWEN |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 27/05/1427 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 89 TEDDINGTON PARK ROAD TEDDINGTON MIDDLESEX TW11 8NG ENGLAND |
| 06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 6 THE MEWS BRIDGE ROAD ST MARGARETS TWICKENHAM MIDDLESEX TW1 1RE |
| 05/06/135 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 01/06/131 June 2013 | DISS40 (DISS40(SOAD)) |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 27/05/1227 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/07/111 July 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HYSLOP OWEN / 01/09/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN LESLEY OWEN / 01/09/2010 |
| 17/09/1017 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN LESLEY OWEN / 01/09/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LESLEY OWEN / 31/12/2009 |
| 04/06/104 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HYSLOP OWEN / 31/12/2009 |
| 20/11/0920 November 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 89 TEDDINGTON PARK ROAD TEDDINGTON MIDDLESEX TW11 8NG |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 08/08/088 August 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 09/12/059 December 2005 | COMPANY NAME CHANGED HELLEBORE LIMITED CERTIFICATE ISSUED ON 09/12/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: G OFFICE CHANGED 15/06/04 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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