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FIRSTSERVE GROUP HOLDINGS LIMITED

Company number 05030272

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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)
01 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
22 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	View PDF Annual return made up to 30 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
22 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Feb 2011	TM02	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary	View PDF Termination of appointment of Hbjgw Secretarial Support Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Feb 2011	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
20 Sep 2010	AD01	Registered office address changed from 111 Edmund Street Birmingham West Midlands B3 2HJ on 20 September 2010	View PDF Registered office address changed from 111 Edmund Street Birmingham West Midlands B3 2HJ on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
29 Mar 2010	TM01	Termination of appointment of David Cottam as a director	View PDF Termination of appointment of David Cottam as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Sections 175(6) and 177 25/02/2010	View PDF Resolutions RES13 ‐ Sections 175(6) and 177 25/02/2010 - link opens in a new window - 1 page (1 page)
01 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	CH04	Secretary's details changed for Hbjgw Secretarial Support Limited on 1 February 2010	View PDF Secretary's details changed for Hbjgw Secretarial Support Limited on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2009	288c	Director's change of particulars / ian russell / 01/03/2009	View PDF Director's change of particulars / ian russell / 01/03/2009 - link opens in a new window - 1 page (1 page)
16 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
06 Feb 2009	363a	Return made up to 30/01/09; full list of members	View PDF Return made up to 30/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jun 2008	363s	Return made up to 30/01/08; full list of members	View PDF Return made up to 30/01/08; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
29 Nov 2007	363s	Return made up to 30/01/07; full list of members	View PDF Return made up to 30/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 23 pages (23 pages)
29 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jan 2007	287	Registered office changed on 26/01/07 from: 123 deansgate manchester greater manchester M3 2BU	View PDF Registered office changed on 26/01/07 from: 123 deansgate manchester greater manchester M3 2BU - link opens in a new window - 1 page (1 page)
26 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 24 pages (24 pages)

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