1ST RESET LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MISS AMANDA-RAE BLAIR |
| 19/06/1519 June 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 18/06/1518 June 2015 | SECRETARY APPOINTED MISS AMANDA-RAE BLAIR |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, SECRETARY ALBERT BALDWIN |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALBERT BALDWIN |
| 08/05/158 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ALBERT EDWARD KEITH BALDWIN / 07/05/2015 |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MISS AMANDA-RAE BLAIR |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 02/07/142 July 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 24/05/1424 May 2014 | DISS40 (DISS40(SOAD)) |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/04/1411 April 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/03/144 March 2014 | FIRST GAZETTE |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR ALBERT EDWARD KEITH BALDWIN |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALBERT BALDWIN |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALBERT BALDWIN |
| 22/04/1322 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 03/12/123 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 17/04/1217 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 12/04/1112 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 21/02/1121 February 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 |
| 23/01/1123 January 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JASBIR UPPAL |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JASBIR UPPAL |
| 13/05/1013 May 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT EDWARD KEITH BALDWIN / 01/10/2009 |
| 21/01/1021 January 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/08 |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 25/04/0825 April 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS; AMEND |
| 26/03/0726 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/05/06 |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 28/12/0528 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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