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THE FIRST SERVICE COMPANY LIMITED

Company number 03443594

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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)
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
10 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Dec 2011 AD01 Registered office address changed from Conkers Rays Hill Bellingdon Chesham Buckinghamshire HP5 2UJ on 23 December 2011
23 Dec 2011 CERTNM Company name changed ch grounds maintenance LIMITED\certificate issued on 23/12/11
  • RES15 ‐ Change company name resolution on 2011-12-22
  • NM01 ‐ Change of name by resolution
20 Oct 2011 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
03 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
12 Sep 2011 AP03 Appointment of Mr Paul Barnes as a secretary
12 Sep 2011 AP01 Appointment of Mr Paul Barnes as a director
07 Sep 2011 TM01 Termination of appointment of Philip Matthews as a director
06 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
11 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Dec 2010 TM02 Termination of appointment of Stephen Renals as a secretary
19 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
06 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Philip Steven Matthews on 14 October 2009
17 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Oct 2008 363a Return made up to 02/10/08; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
22 Oct 2007 363a Return made up to 02/10/07; full list of members
03 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
25 Jul 2007 288b Director resigned
04 Oct 2006 363a Return made up to 02/10/06; full list of members