FIRSTASSIST SERVICES HOLDINGS LIMITED

Company number 06022635

Date	Type	Description	View / Download
07 Feb 2014	AP01	Appointment of Mr Anthony Nicholas Greatorex as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Stephen Sharp as a director	(1 page)
03 Jan 2014	TM01	Termination of appointment of David Crawford as a director	(1 page)
28 Nov 2013	CH01	Director's details changed for Mr Richard John Shearer on 12 September 2013	(2 pages)
15 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 2	(8 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(17 pages)
12 Sep 2013	AP01	Appointment of David William Crawford as a director	(2 pages)
17 Jun 2013	AP01	Appointment of Peter Mark Franklin as a director	(2 pages)
26 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 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 13/12/11	(2 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 13/12/2011	(1 page)
29 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)
21 Oct 2011	CH01	Director's details changed for Mr Richard John Shearer on 29 September 2011	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(8 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)
13 Oct 2010	SH01	Statement of capital following an allotment of shares on 29 September 2010 GBP 1,059	(4 pages)
11 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidate shares at 0.01 each to 1059 shares 29/09/2010 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)
06 Oct 2010	SH08	Change of share class name or designation	(2 pages)
06 Oct 2010	SH02	Consolidation of shares on 29 September 2010	(5 pages)