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1ST TIER LIMITED

Company number 03717922

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2002 363s Return made up to 23/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 2002 288a New secretary appointed;new director appointed
27 Nov 2001 AA Total exemption full accounts made up to 28 February 2001
08 Aug 2001 288b Director resigned
08 Aug 2001 288b Secretary resigned
28 Jul 2001 395 Particulars of mortgage/charge
19 Jul 2001 287 Registered office changed on 19/07/01 from: 30A station way sutton surrey SM3 8SQ
17 Jul 2001 288a New director appointed
17 Jul 2001 288a New director appointed
26 Apr 2001 AA Full accounts made up to 28 February 2000
16 Mar 2001 363s Return made up to 23/02/01; full list of members
22 Mar 2000 363s Return made up to 23/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
08 Dec 1999 395 Particulars of mortgage/charge
08 Dec 1999 395 Particulars of mortgage/charge
01 Oct 1999 288a New director appointed
01 Oct 1999 288b Director resigned
26 Feb 1999 288a New director appointed
26 Feb 1999 288a New secretary appointed
26 Feb 1999 287 Registered office changed on 26/02/99 from: 42/46 high street esher surrey KT10 9QY
26 Feb 1999 288b Secretary resigned
26 Feb 1999 288b Director resigned
23 Feb 1999 NEWINC Incorporation