FIRST2OFFICE LTD
Company number 03687090 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036870900007 | View document |
| 29 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036870900006 | View document |
| 28 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036870900005 | View document |
| 28 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036870900013 | View document |
| 28 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036870900012 | View document |
| 28 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036870900011 | View document |
| 28 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036870900010 | View document |
| 28 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036870900008 | View document |
| 28 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036870900009 | View document |
| 28 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036870900015 | View document |
| 28 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036870900014 | View document |
| 20 Mar 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM · ST CRISPINS DUKE STREET · NORWICH · NORFOLK · NR3 1PD | View document |
| 28 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 23 Jan 2015 | SECRETARY APPOINTED MRS LORNA MENDELSOHN | View document |
| 23 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY DEBRA RODWELL | View document |
| 17 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOATE | View document |
| 26 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Nov 2014 | DIRECTOR APPOINTED MR ANDREW PETER GALE | View document |
| 11 Nov 2014 | DIRECTOR APPOINTED MR ROBERT ROLPH BALDREY | View document |
| 11 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK GODDARD | View document |
| 29 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036870900004 | View document |
| 22 Sep 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 22 Sep 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 22 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 19 Dec 2013 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Dec 2012 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Dec 2011 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Dec 2010 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM C/O BANNER BUSINESS SUPPLIES LTD SAINT CRISPINS, DUKE STREET NORWICH NORFOLK NR3 1PD | View document |
| 29 Dec 2010 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Jan 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS DEBRA JANE CLARE RODWELL / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN GODDARD / 01/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD MOATE / 01/10/2009 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2007 | DIRECTOR RESIGNED | View document |
| 27 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2007 | SECRETARY RESIGNED | View document |
| 27 Nov 2007 | DIRECTOR RESIGNED | View document |
| 28 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 31 Dec 2002 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2001 | COMPANY NAME CHANGED MATTERALLIED LIMITED CERTIFICATE ISSUED ON 23/11/01 | View document |
| 23 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 22 Jan 2001 | DIRECTOR RESIGNED | View document |
| 22 Jan 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 1 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 11 Jan 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | View document |
| 12 Oct 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | View document |
| 19 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1999 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: G OFFICE CHANGED 19/04/99 ASHURST MORRIS CRISP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA | View document |
| 19 Apr 1999 | DIRECTOR RESIGNED | View document |
| 19 Apr 1999 | SECRETARY RESIGNED | View document |
| 19 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1999 | ADOPT MEM AND ARTS 25/03/99 | View document |
| 31 Mar 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/03/99 | View document |
| 3 Feb 1999 | DIRECTOR RESIGNED | View document |
| 3 Feb 1999 | SECRETARY RESIGNED | View document |
| 3 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 1999 | REGISTERED OFFICE CHANGED ON 03/02/99 FROM: G OFFICE CHANGED 03/02/99 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 22 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |