FIRTH SOLUTIONS LIMITED

Company number 01971774

Date	Type	Description	View / Download
31 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
28 Aug 2008	288b	Appointment terminated director and secretary mark peters	(1 page)
28 Aug 2008	288a	Director and secretary appointed alan whitfield	(1 page)
03 Apr 2008	287	Registered office changed on 03/04/2008 from 420 thames valley park drive thames valley park reading berkshire RG6 1PU	(1 page)
05 Mar 2008	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
09 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
08 Nov 2007	288a	New director appointed	(2 pages)
06 Nov 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
22 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jan 2007	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
02 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
15 Feb 2006	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
06 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
08 Feb 2005	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
18 Jan 2005	363a	Return made up to 31/12/04; full list of members	(5 pages)
18 Jan 2005	353	Location of register of members	(1 page)
22 Jul 2004	288a	New director appointed	(2 pages)
20 Jul 2004	288b	Director resigned	(1 page)
30 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
12 Jan 2004	287	Registered office changed on 12/01/04 from: campus 300 maylands avenue hemel hempstead hertfordshire HP2 7TQ	(1 page)
20 Nov 2003	AA	Accounts for a dormant company made up to 30 April 2003	(1 page)
16 Apr 2003	288b	Director resigned	(1 page)
16 Apr 2003	288a	New director appointed	(2 pages)
21 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
11 Nov 2002	288a	New director appointed	(2 pages)