FIRST RESPONDER & BTSW & M LTD

Company Documents

DateDescription
29/11/1529 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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24/03/1524 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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13/03/1413 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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21/03/1321 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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06/03/126 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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25/02/1125 February 2011 Annual return made up to 25 February 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BOSWELL / 25/02/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BOSWELL / 25/02/2010

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20/05/1020 May 2010 Annual return made up to 25 February 2010 with full list of shareholders

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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13/05/0913 May 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 DISS40 (DISS40(SOAD))

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11/05/0911 May 2009 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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11/05/0911 May 2009 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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17/02/0917 February 2009 First Gazette

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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15/07/0715 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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09/03/069 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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10/05/0510 May 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 COMPANY NAME CHANGED FIRST RESPONDER LIMITED CERTIFICATE ISSUED ON 28/04/05

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07/01/057 January 2005 NEW SECRETARY APPOINTED

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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16/12/0416 December 2004 REGISTERED OFFICE CHANGED ON 16/12/04 FROM: EMP HOUSE SAPCOTE ROAD STONEY STANTON LEICESTER LE9 4DW

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19/07/0419 July 2004 SECRETARY RESIGNED

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08/06/048 June 2004 DIRECTOR RESIGNED

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08/06/048 June 2004 NEW DIRECTOR APPOINTED

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08/06/048 June 2004 NEW DIRECTOR APPOINTED

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08/06/048 June 2004 DIRECTOR RESIGNED

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17/03/0417 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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20/11/0320 November 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/10/032 October 2003 SUB DIV 13/01/03

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02/10/032 October 2003 S-DIV 13/01/03

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04/03/034 March 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 NEW DIRECTOR APPOINTED

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09/01/039 January 2003 DIRECTOR RESIGNED

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09/01/039 January 2003 DIRECTOR RESIGNED

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24/12/0224 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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04/03/024 March 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/11/017 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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12/10/0112 October 2001 NEW DIRECTOR APPOINTED

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27/07/0127 July 2001 DIRECTOR RESIGNED

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20/07/0120 July 2001 DIRECTOR RESIGNED

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01/03/011 March 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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23/05/0023 May 2000 NEW SECRETARY APPOINTED

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12/05/0012 May 2000 SECRETARY RESIGNED

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28/03/0028 March 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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23/05/9923 May 1999 NEW DIRECTOR APPOINTED

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23/05/9923 May 1999 NEW DIRECTOR APPOINTED

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23/05/9923 May 1999 NEW DIRECTOR APPOINTED

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23/05/9923 May 1999 DIRECTOR RESIGNED

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23/05/9923 May 1999 NEW DIRECTOR APPOINTED

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23/05/9923 May 1999 NEW SECRETARY APPOINTED

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23/05/9923 May 1999 SECRETARY RESIGNED

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25/02/9925 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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