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FIRST INFORMATION SERVICES LIMITED

Company number SC288178

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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)
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
03 Aug 2009 363a Return made up to 28/07/09; full list of members
07 May 2009 288b Appointment terminated director dean finch
07 Jan 2009 AA Full accounts made up to 31 March 2008
22 Sep 2008 363a Return made up to 28/07/08; full list of members
31 Jan 2008 AA Full accounts made up to 31 March 2007
18 Oct 2007 363a Return made up to 28/07/07; no change of members
24 Apr 2007 AA Full accounts made up to 31 March 2006
15 Nov 2006 288a New director appointed
15 Nov 2006 288b Director resigned
11 Sep 2006 363a Return made up to 28/07/06; full list of members
08 Feb 2006 288a New secretary appointed
08 Feb 2006 288b Secretary resigned
30 Sep 2005 225 Accounting reference date shortened from 31/07/06 to 31/03/06
30 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2005 287 Registered office changed on 30/09/05 from: investment house 6 union row aberdeen AB10 1DQ
30 Sep 2005 288a New secretary appointed
30 Sep 2005 288a New director appointed
30 Sep 2005 288a New director appointed
30 Sep 2005 288b Secretary resigned
30 Sep 2005 288b Director resigned
26 Aug 2005 CERTNM Company name changed lintmore LIMITED\certificate issued on 26/08/05