THEFIRSTRESORT OPERATIONS LIMITED
Warning: The most recent accounts from 30 September 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/05/1320 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 20/03/1320 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HARRISON WAGGOTT / 27/11/2012 |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HADDON |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 16/05/1216 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012 |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MICHELLE HADDON |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 27/05/1127 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010 |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 25/05/1025 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HARRISON WAGGOTT / 04/01/2010 |
| 17/11/0917 November 2009 | AUDITOR'S RESIGNATION |
| 03/11/093 November 2009 | AUDITOR'S RESIGNATION |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/08/081 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WAGGOTT / 01/08/2008 |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MATTISON |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA RUSSELL |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: WIGMORE HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9TN |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/072 November 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7SD |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | AUDITOR'S RESIGNATION |
| 21/09/0421 September 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | S80A AUTH TO ALLOT SEC 15/07/04 |
| 24/05/0424 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0330 August 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NEW SECRETARY APPOINTED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: THIRD FLOOR ELSINORE HOUSE 77 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 8JB |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | SECRETARY RESIGNED |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0215 August 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 18/01/0218 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/018 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | AMENDING 882 ALLOT DATE 031000 |
| 28/01/0128 January 2001 | SECRETARY RESIGNED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | NEW SECRETARY APPOINTED |
| 19/01/0119 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/10/00 |
| 11/10/0011 October 2000 | � NC 100/50000 03/10/ |
| 11/10/0011 October 2000 | NC INC ALREADY ADJUSTED 03/10/00 |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/10/01 |
| 05/10/005 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON EC1A 4DD |
| 08/08/008 August 2000 | COMPANY NAME CHANGED INTERCEDE 1604 LIMITED CERTIFICATE ISSUED ON 08/08/00 |
| 11/07/0011 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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