THE FIRST CONTRACT LIMITED

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Company Documents

DateDescription
30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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

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18/12/1418 December 2014 Annual return made up to 16 October 2014 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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

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22/01/1422 January 2014 Annual return made up to 16 October 2013 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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

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29/01/1329 January 2013 DIRECTOR APPOINTED JAMES RICHARD HALLETT

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06/12/126 December 2012 Annual return made up to 16 October 2012 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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30/07/1230 July 2012 PREVEXT FROM 31/10/2011 TO 29/02/2012

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

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03/01/123 January 2012 Annual return made up to 16 October 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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24/11/1024 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 15/06/2010

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30/11/0930 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009

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30/11/0930 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/12/0812 December 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 31 October 2007

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05/12/075 December 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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05/12/075 December 2007 DIRECTOR'S PARTICULARS CHANGED

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05/12/075 December 2007 SECRETARY'S PARTICULARS CHANGED

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/04/0712 April 2007 REGISTERED OFFICE CHANGED ON 12/04/07 FROM:
WILSONS CORNER 1ST FLOOR
1-5 INGRAVE ROAD
BRENTWOOD
ESSEX CM15 8AP

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06/12/066 December 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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22/05/0622 May 2006 NEW DIRECTOR APPOINTED

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22/05/0622 May 2006 DIRECTOR RESIGNED

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22/05/0622 May 2006 DIRECTOR RESIGNED

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13/02/0613 February 2006 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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25/11/0425 November 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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25/11/0425 November 2004 DIRECTOR'S PARTICULARS CHANGED

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24/10/0324 October 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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10/05/0310 May 2003 DIRECTOR RESIGNED

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04/03/034 March 2003 NEW DIRECTOR APPOINTED

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16/12/0216 December 2002 NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 NEW DIRECTOR APPOINTED

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05/12/025 December 2002 DIRECTOR RESIGNED

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16/10/0216 October 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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