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FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED

Company number 02167753

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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)
12 Jul 2010 CH03 Secretary's details changed for Stephen Neil Phillips on 12 July 2010
12 Jul 2010 CH01 Director's details changed for Mr Stephen William Hopkins on 12 July 2010
10 May 2010 AD02 Register inspection address has been changed
23 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
27 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 18/02/09; full list of members
31 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
18 Mar 2008 363a Return made up to 18/02/08; full list of members
23 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Terms approved 10/12/07
23 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jan 2008 169 £ ic 2004/1503 10/12/07 £ sr 501@1=501
09 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
01 Mar 2007 363s Return made up to 18/02/07; full list of members
09 Mar 2006 AA Full accounts made up to 31 December 2005
28 Feb 2006 363s Return made up to 18/02/06; full list of members
22 Jul 2005 288b Director resigned
23 Jun 2005 AA Full accounts made up to 31 December 2004
28 Feb 2005 363s Return made up to 18/02/05; full list of members
29 Apr 2004 AA Accounts for a small company made up to 31 December 2003
10 Feb 2004 363s Return made up to 18/02/04; full list of members
13 May 2003 AA Accounts for a small company made up to 31 December 2002
17 Feb 2003 363s Return made up to 18/02/03; full list of members
09 Apr 2002 AA Accounts for a small company made up to 31 December 2001