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FIRSTASSIST SERVICES LIMITED

Company number 01404718

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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)
17 Aug 2000 AA Full accounts made up to 31 December 1999
25 Jul 2000 288c Director's particulars changed
20 Jul 2000 363a Return made up to 26/04/00; full list of members
12 Jan 2000 288c Director's particulars changed
24 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Sep 1999 288a New director appointed
19 Aug 1999 288b Director resigned
12 Jul 1999 288b Director resigned
03 Jun 1999 363a Return made up to 26/04/99; full list of members
03 Jun 1999 190 Location of debenture register
03 Jun 1999 353 Location of register of members
31 Mar 1999 287 Registered office changed on 31/03/99 from: 1 bartholomew lane, london, EC2N 2AB
12 Mar 1999 AA Full accounts made up to 31 December 1998
08 Jan 1999 363a Return made up to 26/04/98; full list of members; amend
06 Jan 1999 288b Director resigned
06 Jan 1999 288b Director resigned
06 Jan 1999 288a New director appointed
06 Jan 1999 288a New director appointed
29 Sep 1998 363a Return made up to 26/04/98; full list of members; amend
03 Sep 1998 AUD Auditor's resignation
05 May 1998 288c Director's particulars changed
05 May 1998 288c Director's particulars changed
05 May 1998 363a Return made up to 26/04/98; full list of members
17 Mar 1998 AA Full accounts made up to 31 December 1997
27 Feb 1998 CERTNM Company name changed the careassist group LIMITED\certificate issued on 02/03/98