FIRST CLASS GROUP LIMITED
Company number 03030892 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 25 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 4 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 16 Oct 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM · WASHINGTON HOUSE BROOKLANDS CLOSE · SUNBURY-ON-THAMES · MIDDLESEX · TW16 7EQ · UNITED KINGDOM | View document |
| 16 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 4 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 27 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 2 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 11 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 18 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ULF AKE JONASSON / 31/03/2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JONATHAN JAQUES / 31/03/2010 | View document |
| 1 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 18 Jan 2010 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2009 | SECRETARY RESIGNED JOHN DIXON | View document |
| 17 Jun 2009 | SECRETARY APPOINTED MR ANTHONY JONATHAN JAQUES | View document |
| 17 Jun 2009 | DIRECTOR APPOINTED MR ANTHONY JONATHAN JAQUES | View document |
| 17 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Mar 2009 | REGISTERED OFFICE CHANGED ON 06/03/09 FROM: WASHINGTON HOUSE BROOKLANDS CLOSE SUNBURY-ON-THAMES MIDDLESEX TW16 7EQ | View document |
| 17 Feb 2009 | SECRETARY APPOINTED JOHN DIXON | View document |
| 13 Feb 2009 | DIRECTOR RESIGNED LEIF HJALMARSSON | View document |
| 13 Feb 2009 | SECRETARY RESIGNED NOORUL TARAPDAR | View document |
| 13 Feb 2009 | DIRECTOR RESIGNED JUAN VARGUES | View document |
| 14 Jan 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2008 | REGISTERED OFFICE CHANGED ON 18/12/08 FROM: UNIT 3 GUARDIAN STREET WARRINGTON CHESHIRE WA5 1SJ | View document |
| 3 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | DIRECTOR RESIGNED | View document |
| 28 Mar 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Jul 2005 | DIRECTOR RESIGNED | View document |
| 5 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2005 | DIRECTOR RESIGNED | View document |
| 29 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | DIRECTOR RESIGNED | View document |
| 13 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | SECRETARY RESIGNED | View document |
| 13 Jun 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 13 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 19 Mar 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 3 Feb 2003 | 23/12/02 ABSTRACTS AND PAYMENTS | View document |
| 3 Feb 2003 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 24 Jan 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: UNIT 1 BEWSEY BUSINESS CENTRE BEWSEY ROAD WARRINGTON CHESHIRE WA5 0JU | View document |
| 31 Dec 2002 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 17 Sep 2002 | 28/08/02 ABSTRACTS AND PAYMENTS | View document |
| 2 May 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/05/02 | View document |
| 31 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 Aug 2001 | 28/08/01 ABSTRACTS AND PAYMENTS | View document |
| 29 Mar 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 11 Sep 2000 | 28/08/00 ABSTRACTS AND PAYMENTS | View document |
| 8 Aug 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 2 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 1 Nov 1999 | 28/08/99 ABSTRACTS AND PAYMENTS | View document |
| 21 Sep 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/09/99 | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 26 Oct 1998 | 28/08/98 ABSTRACTS AND PAYMENTS | View document |
| 26 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 17 Apr 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1998 | DIRECTOR RESIGNED | View document |
| 17 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 1997 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | View document |
| 3 Jul 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: G OFFICE CHANGED 03/07/97 ARROW HOUSE CORPORATION ROAD AUDENSHAW MANCHESTER M34 5LR | View document |
| 23 Jun 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 12 Dec 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS | View document |
| 21 Nov 1996 | REGISTERED OFFICE CHANGED ON 21/11/96 FROM: G OFFICE CHANGED 21/11/96 UNIT 5 WELLINGTON ROAD IND ESTATE ASHTON UNDER LYNE LANCASHIRE OL6 7EB | View document |
| 10 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Dec 1995 | REGISTERED OFFICE CHANGED ON 21/12/95 FROM: G OFFICE CHANGED 21/12/95 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 21 Dec 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |