FIRSTASSIST SERVICES HOLDINGS LIMITED

Company number 06022635

Date	Type	Description	View / Download
01 Oct 2010	AP01	Appointment of Mr Richard John Shearer as a director	(2 pages)
01 Oct 2010	AP01	Appointment of Mr Andrew George Parker 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	TM01	Termination of appointment of Arthur Chessells as a director	(1 page)
30 Sep 2010	TM02	Termination of appointment of Alan Davidson as a secretary	(1 page)
30 Sep 2010	TM01	Termination of appointment of Catherine Wall as a director	(1 page)
30 Sep 2010	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
30 Sep 2010	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
30 Sep 2010	AD01	Registered office address changed from 32 High Street Purley Surrey CR8 2PP on 30 September 2010	(1 page)
20 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(24 pages)
08 Jan 2010	TM01	Termination of appointment of Timothy Ablett as a director	(2 pages)
15 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(15 pages)
14 Dec 2009	CH01	Director's details changed for Ian Sparks on 14 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Alan Neil Ramsay Davidson on 14 December 2009	(2 pages)
18 Mar 2009	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
22 Dec 2008	363a	Return made up to 07/12/08; full list of members	(13 pages)
19 Dec 2008	190	Location of debenture register	(1 page)
19 Dec 2008	353	Location of register of members	(1 page)
16 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re.sect.175(5)(a) 29/09/2008	(55 pages)
28 Aug 2008	88(2)	Ad 05/08/08\gbp si 11040@0.01=110.4\gbp ic 947/1057.4\	(3 pages)
28 Aug 2008	123	Nc inc already adjusted 05/08/08	(1 page)
28 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
28 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(49 pages)
21 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)