FIRSTASSIST SERVICES GROUP LIMITED

Company number 06024968

Date	Type	Description	View / Download
28 Nov 2013	CH01	Director's details changed for Mr Richard John Shearer on 12 September 2013	(2 pages)
25 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 2	(5 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(15 pages)
26 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
19 Oct 2012	TM01	Termination of appointment of Stephen Sharp as a director	(1 page)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
21 Dec 2011	SH20	Statement by directors	(2 pages)
21 Dec 2011	SH19	Statement of capital on 21 December 2011 GBP 2.00	(4 pages)
21 Dec 2011	CAP-SS	Solvency statement dated 21/12/11	(2 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Oct 2011	TM01	Termination of appointment of Andrew Parker as a director	(1 page)
26 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(7 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
30 Dec 2010	CH01	Director's details changed for Mr Andrew George Parker on 23 December 2010	(2 pages)
09 Nov 2010	AP01	Appointment of Mr Stephen Sharp as a director	(2 pages)
11 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
01 Oct 2010	AP01	Appointment of Mr Andrew George Parker as a director	(2 pages)
01 Oct 2010	AP01	Appointment of Mr Richard John Shearer as a director	(2 pages)
30 Sep 2010	TM01	Termination of appointment of Ian Sparks as a director	(1 page)
30 Sep 2010	TM01	Termination of appointment of Alan Davidson as a director	(1 page)
30 Sep 2010	TM02	Termination of appointment of Alan Davidson as a secretary	(1 page)
30 Sep 2010	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
30 Sep 2010	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
30 Sep 2010	AD01	Registered office address changed from 32 High Street Purley Surrey CR8 2PP on 30 September 2010	(1 page)

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