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FIRST SHARED SERVICES LIMITED

Company number SC186520

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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)
16 Aug 2010 AP01 Appointment of Mr Graeme Mckinlay Jenkins as a director
28 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
18 Jun 2010 TM01 Termination of appointment of David Kaye as a director
06 May 2010 AP01 Appointment of Mr David Andrew Kaye as a director
06 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
11 Nov 2009 CH01 Director's details changed for Nicholas Keith Chevis on 12 October 2009
11 Nov 2009 CH03 Secretary's details changed for Sidney Barrie on 12 October 2009
22 Jun 2009 363a Return made up to 08/06/09; full list of members
07 May 2009 288b Appointment terminated director dean finch
28 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
22 Jul 2008 363a Return made up to 08/06/08; no change of members
27 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
11 Sep 2007 363a Return made up to 08/06/07; no change of members
11 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
15 Nov 2006 288a New director appointed
15 Nov 2006 288b Director resigned
14 Jun 2006 363a Return made up to 08/06/06; full list of members
08 Feb 2006 288a New secretary appointed
08 Feb 2006 288b Secretary resigned
26 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
22 Jun 2005 363s Return made up to 08/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
24 Aug 2004 288c Director's particulars changed