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FIRSTSERVE HOLDINGS LIMITED

Company number 05954392

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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 Group of companies' accounts made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
27 Oct 2011 CH01 Director's details changed for Ian Russell on 27 October 2011
27 Oct 2011 CH01 Director's details changed for Ronald Noel Wilding on 27 October 2011
27 Oct 2011 CH01 Director's details changed for Geoffrey Simon George Macarthur on 27 October 2011
12 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
24 May 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 October 2010
18 Feb 2011 TM02 Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
14 Feb 2011 AUD Auditor's resignation
02 Feb 2011 MISC Auditors resignation
21 Jan 2011 AP01 Appointment of Gillian Melanie Macarthur as a director
13 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/05/2011.
20 Sep 2010 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ on 20 September 2010
11 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
29 Mar 2010 TM01 Termination of appointment of David Cottam as a director
12 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sections 175(6) and 177 25/02/2010
04 Dec 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for David Cottam on 4 December 2009
04 Dec 2009 CH04 Secretary's details changed for Hbjgw Secretarial Support Limited on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Ian Russell on 4 December 2009
07 Jun 2009 288c Director's change of particulars / ian russell / 01/03/2009
16 May 2009 AA Group of companies' accounts made up to 31 December 2008
30 Oct 2008 363a Return made up to 03/10/08; full list of members
12 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
17 Dec 2007 363s Return made up to 03/10/07; full list of members