Firstassist Services Limited

Company Name	Firstassist Services Limited
Directors	Christopher Stuart Ashburn and Capita Corporate Director Limited
Company Status	Liquidation
Company Number	01404718
Category	Private Limited Company
Incorporation Date	11 December 1978(45 years, 4 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Stuart Ashburn
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 September 2020(41 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Capita Corporate Director Limited (Corporation)
Status	Current
Appointed	29 September 2010(31 years, 9 months after company formation)
Appointment Duration	13 years, 7 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Current
Appointed	29 September 2010(31 years, 9 months after company formation)
Appointment Duration	13 years, 7 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Stephen Robert Manton
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(13 years, 4 months after company formation)
Appointment Duration	3 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	Flat 2 206 Hagley Road Edgbaston Birmingham West Midlands B16 9PH

Director Name	Norman Stanley Cooper
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(13 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 21 October 1992)
Role	Insurance Manager
Correspondence Address	Dunwood Telegraph Road Heswall Wirral L60 8NA

Secretary Name	Ian Harrop
Nationality	British
Status	Resigned
Appointed	26 April 1992(13 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 August 1994)
Role	Company Director
Correspondence Address	9 Keepers Gate Close Sutton Coldfield West Midlands B74 2NL

Director Name	Jonathan Mark Francis
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(13 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 September 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Pipers End Wirral Merseyside CH60 9LW Wales

Director Name	John Edward Blay
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(13 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 September 1996)
Role	Managing Director
Correspondence Address	38a Lovelace Avenue Solihull West Midlands B91 3JR

Director Name	Arthur James Hutchison
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(13 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 April 1993)
Role	Insurance Executive
Correspondence Address	15 Mere Farm Road Oxton Birkenhead Merseyside L43 9TS

Director Name	Philip Dick
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(13 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 April 1993)
Role	Insurance Executive
Correspondence Address	Tanglewood 10 Nield Court Chester Cheshire CH2 1DN Wales

Director Name	Paul Hearty
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(14 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 September 1996)
Role	IT Manager
Correspondence Address	8 Tadlow Close Formby Liverpool Merseyside L37 2YZ

Director Name	Arthur James Hutchison
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(14 years, 4 months after company formation)
Appointment Duration	2 years (resigned 26 April 1995)
Role	Insurance Executive
Correspondence Address	15 Mere Farm Road Oxton Birkenhead Merseyside L43 9TS

Director Name	Mr Robert Bruce Hayes
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(15 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 December 1998)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	2 Croft Close Menston Ilkley West Yorkshire LS29 6LZ

Secretary Name	Michael John Logsdon
Nationality	British
Status	Resigned
Appointed	10 August 1994(15 years, 8 months after company formation)
Appointment Duration	3 years (resigned 27 August 1997)
Role	Company Director
Correspondence Address	2 Sharrads Way Langham Oakham Leicestershire LE15 7JY

Director Name	Mr Stephen William Broughton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(17 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2002)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Pine Lodge Firs Road Kenley Surrey CR8 5LH

Secretary Name	Mr John Hilton Berg
Nationality	British
Status	Resigned
Appointed	27 August 1997(18 years, 8 months after company formation)
Appointment Duration	3 years (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Vicarage Court Holden Road London N12 7DN

Director Name	Francis David Booth
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(20 years after company formation)
Appointment Duration	3 years, 8 months (resigned 09 August 2002)
Role	Insurance Manager
Correspondence Address	Lower Church Farmhouse Speldhurst Hill Speldhurst Kent TN3 0NJ

Director Name	Mr Timothy Andrew Ablett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(20 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 August 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Benover House Rectory Lane Saltwood Kent CT21 4QA

Secretary Name	Balbir Kelly
Nationality	British
Status	Resigned
Appointed	15 September 2000(21 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 August 2001)
Role	Company Director
Correspondence Address	36 Warwick Avenue Slough Berkshire SL2 1DX

Secretary Name	Vanessa Jones
Nationality	British
Status	Resigned
Appointed	03 August 2001(22 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Stables House Castle Hill Bletchingley Surrey RH1 4LB

Secretary Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Status	Resigned
Appointed	09 July 2002(23 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 April 2003)
Role	Company Director
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Director Name	Mr Richard Owen Hudson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(24 years, 3 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 16 April 2003)
Role	Insurance Executive
Correspondence Address	42 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BS

Director Name	Michael John Logsdon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(24 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 November 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Highcroft,26 Chestnut Avenue Barton On Sea Hampshire BH25 7BH

Director Name	Mr Timothy Andrew Ablett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(24 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Benover House Rectory Lane Saltwood Kent CT21 4QA

Secretary Name	Mr Peter William Smith
Nationality	British
Status	Resigned
Appointed	22 April 2003(24 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables 16 Harewood Road South Croydon Surrey CR2 7AT

Secretary Name	Frances Mary Firmin
Nationality	British
Status	Resigned
Appointed	02 November 2004(25 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 April 2008)
Role	Company Director
Correspondence Address	67 Shottermill Horsham West Sussex RH12 5HJ

Director Name	Capt Alan Neil Ramsay Davidson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(28 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 September 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside Curlew Drive West Charleton Kingsbridge Devon TQ7 2AA

Secretary Name	Capt Alan Neil Ramsay Davidson
Nationality	British
Status	Resigned
Appointed	02 April 2008(29 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside Curlew Drive West Charleton Kingsbridge Devon TQ7 2AA

Director Name	Peter Mark Franklin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2014(35 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Nicolas Norman Bedford
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(35 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Andrew Bord
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(36 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Robert Frank Boyles
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(36 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Alistair Robert Mactaggart
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(37 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Secretary Name	Hextalls Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 June 2007(28 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 August 2008)
Correspondence Address	28 Leman Street London E1 8ER

Contact

Website	www.mybusinesscare.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2m at £1	Capita Medical Reporting LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,306,000
Gross Profit	£3,536,000
Net Worth	-£6,536,000
Cash	£858,000
Current Liabilities	£23,724,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

13 November 2009	Delivered on: 18 November 2009 Satisfied on: 4 October 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
16 September 2009	Delivered on: 30 September 2009 Satisfied on: 1 May 2015 Persons entitled: Legal Services Commission Classification: Account charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the deposit account and all money standing to the credit of the deposit account, see image for full details. Fully Satisfied
22 April 2003	Delivered on: 29 April 2003 Satisfied on: 30 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Deed of accession dated 22 april 2003 to a debenture Secured details: All monies due or to become due from the company to the finance parties or any of them and to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 July 1989	Delivered on: 18 July 1989 Satisfied on: 25 March 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 March 1984	Delivered on: 30 March 1984 Satisfied on: 29 June 1989 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 May 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-14 (1 page)
4 May 2023	Appointment of a voluntary liquidator (3 pages)
4 May 2023	Declaration of solvency (5 pages)
4 May 2023	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 4 May 2023 (2 pages)
1 May 2023	Register inspection address has been changed to 65 Gresham Street London England EC2V 7NQ (2 pages)
1 May 2023	Register(s) moved to registered inspection location 65 Gresham Street London England EC2V 7NQ (2 pages)
5 April 2023	Confirmation statement made on 31 March 2023 with updates (5 pages)
5 April 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 April 2023	Solvency Statement dated 03/04/23 (1 page)
5 April 2023	Statement by Directors (1 page)
5 April 2023	Statement of capital on 5 April 2023 GBP 1 (5 pages)
16 December 2022	Appointment of Elizabeth Helen Brownell as a director on 14 December 2022 (2 pages)
16 December 2022	Termination of appointment of Christopher Stuart Ashburn as a director on 14 December 2022 (1 page)
23 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages)
7 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (226 pages)
30 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (218 pages)
30 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
30 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
4 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
27 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
2 August 2021	Termination of appointment of James D'arcy Vincent as a director on 30 July 2021 (1 page)
15 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
15 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (211 pages)
15 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
16 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
1 January 2021	Change of details for Capita Business Services Ltd as a person with significant control on 25 September 2020 (2 pages)
8 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
8 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
25 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 (1 page)
18 September 2020	Appointment of Mr Christopher Stuart Ashburn as a director on 7 September 2020 (2 pages)
18 September 2020	Termination of appointment of Richard John Montague-Fuller as a director on 7 September 2020 (1 page)
18 September 2020	Appointment of Mr James D'arcy Vincent as a director on 7 September 2020 (2 pages)
18 September 2020	Termination of appointment of Alistair Robert Mactaggart as a director on 7 September 2020 (1 page)
15 September 2020	Full accounts made up to 31 December 2019 (20 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (20 pages)
11 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
10 April 2019	Change of details for Capita Business Services Ltd as a person with significant control on 6 April 2016 (2 pages)
23 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
23 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (21 pages)
1 October 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018 (1 page)
24 June 2018	Director's details changed for Mr Alistair Robert Mactaggart on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Mr Richard John Montague-Fuller on 15 June 2018 (2 pages)
18 June 2018	Change of details for Capita Business Services Ltd as a person with significant control on 15 June 2018 (2 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
7 December 2017	Full accounts made up to 31 December 2016 (17 pages)
7 December 2017	Full accounts made up to 31 December 2016 (17 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (21 pages)
8 October 2016	Full accounts made up to 31 December 2015 (21 pages)
5 October 2016	Termination of appointment of Andrew Bord as a director on 30 September 2016 (1 page)
5 October 2016	Appointment of Mr Alistair Robert Mactaggart as a director on 30 September 2016 (2 pages)
5 October 2016	Termination of appointment of Andrew Bord as a director on 30 September 2016 (1 page)
5 October 2016	Appointment of Mr Alistair Robert Mactaggart as a director on 30 September 2016 (2 pages)
1 September 2016	Appointment of Mr Richard John Montague-Fuller as a director on 31 August 2016 (2 pages)
1 September 2016	Termination of appointment of Robert Frank Boyles as a director on 31 August 2016 (1 page)
1 September 2016	Appointment of Mr Richard John Montague-Fuller as a director on 31 August 2016 (2 pages)
1 September 2016	Termination of appointment of Robert Frank Boyles as a director on 31 August 2016 (1 page)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2,000,000 (6 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2,000,000 (6 pages)
12 November 2015	Full accounts made up to 31 December 2014 (22 pages)
12 November 2015	Full accounts made up to 31 December 2014 (22 pages)
1 May 2015	Satisfaction of charge 4 in full (1 page)
1 May 2015	Satisfaction of charge 4 in full (1 page)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2,000,000 (6 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2,000,000 (6 pages)
23 February 2015	Section 519 ca 2006 (4 pages)
23 February 2015	Section 519 ca 2006 (4 pages)
22 January 2015	Appointment of Mr Robert Frank Boyles as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of Nicolas Norman Bedford as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of Nicolas Norman Bedford as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Mr Robert Frank Boyles as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of James D'arcy Vincent as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of James D'arcy Vincent as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of James D'arcy Vincent as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Mr Andrew Bord as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Andrew Bord as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Andrew Bord as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of Nicolas Norman Bedford as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Mr Robert Frank Boyles as a director on 1 January 2015 (2 pages)
11 December 2014	Auditor's resignation (2 pages)
11 December 2014	Auditor's resignation (2 pages)
31 October 2014	Director's details changed for Mr Nicolas Norman Bedford on 20 August 2014 (2 pages)
31 October 2014	Director's details changed for Mr Nicolas Norman Bedford on 20 August 2014 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (18 pages)
6 October 2014	Full accounts made up to 31 December 2013 (18 pages)
22 July 2014	Appointment of Mr Nicolas Norman Bedford as a director on 11 July 2014 (2 pages)
22 July 2014	Appointment of Mr Nicolas Norman Bedford as a director on 11 July 2014 (2 pages)
21 July 2014	Termination of appointment of Peter Mark Franklin as a director on 11 July 2014 (1 page)
21 July 2014	Termination of appointment of Peter Mark Franklin as a director on 11 July 2014 (1 page)
7 July 2014	Appointment of James D'arcy Vincent as a director (2 pages)
7 July 2014	Appointment of James D'arcy Vincent as a director (2 pages)
7 May 2014	Appointment of Peter Mark Franklin as a director (2 pages)
7 May 2014	Termination of appointment of Richard Shearer as a director (1 page)
7 May 2014	Termination of appointment of Richard Shearer as a director (1 page)
7 May 2014	Appointment of Peter Mark Franklin as a director (2 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2,000,000 (5 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2,000,000 (5 pages)
28 November 2013	Director's details changed for Mr Richard John Shearer on 12 September 2013 (2 pages)
28 November 2013	Director's details changed for Mr Richard John Shearer on 12 September 2013 (2 pages)
27 June 2013	Full accounts made up to 31 December 2012 (19 pages)
27 June 2013	Full accounts made up to 31 December 2012 (19 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
19 October 2012	Termination of appointment of Stephen Sharp as a director (1 page)
19 October 2012	Termination of appointment of Stephen Sharp as a director (1 page)
29 August 2012	Full accounts made up to 31 December 2011 (18 pages)
29 August 2012	Full accounts made up to 31 December 2011 (18 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
28 October 2011	Termination of appointment of Andrew Parker as a director (1 page)
28 October 2011	Termination of appointment of Andrew Parker as a director (1 page)
18 October 2011	Full accounts made up to 31 December 2010 (19 pages)
18 October 2011	Full accounts made up to 31 December 2010 (19 pages)
28 April 2011	Register(s) moved to registered office address (1 page)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
28 April 2011	Register inspection address has been changed from Firstassist Services Limited Wheatfield Way Hinckley Leicestershire LE10 1YG England (1 page)
28 April 2011	Register(s) moved to registered office address (1 page)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
28 April 2011	Register inspection address has been changed from Firstassist Services Limited Wheatfield Way Hinckley Leicestershire LE10 1YG England (1 page)
30 December 2010	Director's details changed for Mr Andrew George Parker on 23 December 2010 (2 pages)
30 December 2010	Director's details changed for Mr Andrew George Parker on 23 December 2010 (2 pages)
9 November 2010	Appointment of Mr Stephen Sharp as a director (2 pages)
9 November 2010	Appointment of Mr Stephen Sharp as a director (2 pages)
7 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 October 2010	Appointment of Mr Andrew George Parker as a director (2 pages)
1 October 2010	Appointment of Mr Richard John Shearer as a director (2 pages)
1 October 2010	Appointment of Mr Andrew George Parker as a director (2 pages)
1 October 2010	Appointment of Mr Richard John Shearer as a director (2 pages)
30 September 2010	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
30 September 2010	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
30 September 2010	Registered office address changed from 32 High Street Purley Surrey CR8 2PP on 30 September 2010 (1 page)
30 September 2010	Termination of appointment of Alan Davidson as a secretary (1 page)
30 September 2010	Termination of appointment of Alan Davidson as a director (1 page)
30 September 2010	Registered office address changed from , 32 High Street, Purley, Surrey, CR8 2PP on 30 September 2010 (1 page)
30 September 2010	Appointment of Capita Corporate Director Limited as a director (2 pages)
30 September 2010	Termination of appointment of Ian Sparks as a director (1 page)
30 September 2010	Termination of appointment of Ian Sparks as a director (1 page)
30 September 2010	Termination of appointment of Alan Davidson as a director (1 page)
30 September 2010	Termination of appointment of Alan Davidson as a secretary (1 page)
30 September 2010	Registered office address changed from , 32 High Street, Purley, Surrey, CR8 2PP on 30 September 2010 (1 page)
30 September 2010	Appointment of Capita Corporate Director Limited as a director (2 pages)
20 August 2010	Full accounts made up to 31 December 2009 (17 pages)
20 August 2010	Full accounts made up to 31 December 2009 (17 pages)
25 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
25 May 2010	Register inspection address has been changed (1 page)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Register inspection address has been changed from Firstassist Services Limited Wheatfield Way Hinckley Leicestershire LE10 1YG (1 page)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
25 May 2010	Register inspection address has been changed (1 page)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Register inspection address has been changed from Firstassist Services Limited Wheatfield Way Hinckley Leicestershire LE10 1YG (1 page)
18 November 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 April 2009	Secretary's change of particulars / alan davidson / 14/04/2009 (1 page)
14 April 2009	Location of debenture register (1 page)
14 April 2009	Location of register of members (1 page)
14 April 2009	Return made up to 31/03/09; full list of members (3 pages)
14 April 2009	Director's change of particulars / alan davidson / 14/04/2009 (1 page)
14 April 2009	Location of register of members (1 page)
14 April 2009	Return made up to 31/03/09; full list of members (3 pages)
14 April 2009	Secretary's change of particulars / alan davidson / 14/04/2009 (1 page)
14 April 2009	Director's change of particulars / alan davidson / 14/04/2009 (1 page)
14 April 2009	Location of debenture register (1 page)
18 March 2009	Full accounts made up to 31 December 2008 (18 pages)
18 March 2009	Full accounts made up to 31 December 2008 (18 pages)
16 October 2008	Resolutions RES13 ‐ Section 175(50(a) conflict of interest 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 October 2008	Resolutions RES13 ‐ Section 175(50(a) conflict of interest 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 September 2008	Appointment terminated secretary hextalls company secretarial services LIMITED (1 page)
2 September 2008	Appointment terminated secretary hextalls company secretarial services LIMITED (1 page)
21 July 2008	Full accounts made up to 31 December 2007 (18 pages)
21 July 2008	Full accounts made up to 31 December 2007 (18 pages)
24 April 2008	Return made up to 31/03/08; full list of members (4 pages)
24 April 2008	Return made up to 31/03/08; full list of members (4 pages)
10 April 2008	Appointment terminated secretary frances firmin (1 page)
10 April 2008	Appointment terminated secretary frances firmin (1 page)
10 April 2008	Secretary appointed alan neil ramsay davidson (2 pages)
10 April 2008	Secretary appointed alan neil ramsay davidson (2 pages)
30 October 2007	Declaration of satisfaction of mortgage/charge (7 pages)
30 October 2007	Declaration of satisfaction of mortgage/charge (7 pages)
15 October 2007	Full accounts made up to 31 December 2006 (24 pages)
15 October 2007	Full accounts made up to 31 December 2006 (24 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	New director appointed (3 pages)
12 October 2007	New director appointed (9 pages)
12 October 2007	New director appointed (9 pages)
12 October 2007	New director appointed (3 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Return made up to 31/03/07; full list of members (7 pages)
23 May 2007	Return made up to 31/03/07; full list of members (7 pages)
23 May 2007	Director resigned (1 page)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
28 December 2006	Registered office changed on 28/12/06 from: marshalls court marshalls road sutton surrey SM1 4DU (1 page)
28 December 2006	Registered office changed on 28/12/06 from: marshalls court, marshalls road, sutton, surrey SM1 4DU (1 page)
19 October 2006	Full accounts made up to 31 December 2005 (18 pages)
19 October 2006	Full accounts made up to 31 December 2005 (18 pages)
2 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2005	Full accounts made up to 31 December 2004 (19 pages)
26 October 2005	Full accounts made up to 31 December 2004 (19 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
26 April 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 April 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Secretary resigned (1 page)
11 November 2004	Secretary resigned (1 page)
11 November 2004	Director resigned (1 page)
5 October 2004	Full accounts made up to 31 December 2003 (19 pages)
5 October 2004	Full accounts made up to 31 December 2003 (19 pages)
15 April 2004	Return made up to 31/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 April 2004	Return made up to 31/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 June 2003	Declaration of assistance for shares acquisition (14 pages)
8 June 2003	Declaration of assistance for shares acquisition (14 pages)
10 May 2003	Memorandum and Articles of Association (10 pages)
10 May 2003	Memorandum and Articles of Association (10 pages)
7 May 2003	Registered office changed on 07/05/03 from: st marks court chart way horsham west sussex RH12 1XL (1 page)
7 May 2003	New director appointed (5 pages)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	New director appointed (5 pages)
7 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Registered office changed on 07/05/03 from: st marks court, chart way, horsham, west sussex RH12 1XL (1 page)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	Secretary resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Secretary resigned (1 page)
2 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2003	Particulars of mortgage/charge (8 pages)
29 April 2003	Particulars of mortgage/charge (8 pages)
24 April 2003	Company name changed firstassist group LIMITED\certificate issued on 24/04/03 (2 pages)
24 April 2003	Company name changed firstassist group LIMITED\certificate issued on 24/04/03 (2 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	Full accounts made up to 31 December 2002 (19 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	Full accounts made up to 31 December 2002 (19 pages)
24 February 2003	Auditor's resignation (3 pages)
24 February 2003	Auditor's resignation (3 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (3 pages)
15 August 2002	New director appointed (3 pages)
4 August 2002	Secretary resigned (1 page)
4 August 2002	Secretary resigned (1 page)
3 August 2002	Full accounts made up to 31 December 2001 (18 pages)
3 August 2002	Full accounts made up to 31 December 2001 (18 pages)
21 July 2002	New secretary appointed (2 pages)
21 July 2002	Secretary resigned (1 page)
21 July 2002	New secretary appointed (2 pages)
21 July 2002	Secretary resigned (1 page)
25 April 2002	Return made up to 31/03/02; full list of members (6 pages)
25 April 2002	Return made up to 31/03/02; full list of members (6 pages)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	Secretary resigned (1 page)
15 August 2001	Secretary resigned (1 page)
29 May 2001	Location of register of members (1 page)
29 May 2001	Return made up to 26/04/01; full list of members (6 pages)
29 May 2001	Location of register of members (1 page)
29 May 2001	Return made up to 26/04/01; full list of members (6 pages)
4 May 2001	Full accounts made up to 31 December 2000 (19 pages)
4 May 2001	Full accounts made up to 31 December 2000 (19 pages)
17 October 2000	Secretary resigned (1 page)
17 October 2000	Secretary resigned (1 page)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	Director's particulars changed (1 page)
5 October 2000	Director's particulars changed (1 page)
5 October 2000	New secretary appointed (2 pages)
17 August 2000	Full accounts made up to 31 December 1999 (19 pages)
17 August 2000	Full accounts made up to 31 December 1999 (19 pages)
25 July 2000	Director's particulars changed (1 page)
25 July 2000	Director's particulars changed (1 page)
20 July 2000	Return made up to 26/04/00; full list of members (8 pages)
20 July 2000	Return made up to 26/04/00; full list of members (8 pages)
12 January 2000	Director's particulars changed (1 page)
12 January 2000	Director's particulars changed (1 page)
24 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (32 pages)
24 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (32 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
3 June 1999	Location of debenture register (1 page)
3 June 1999	Return made up to 26/04/99; full list of members (10 pages)
3 June 1999	Return made up to 26/04/99; full list of members (10 pages)
3 June 1999	Location of register of members (1 page)
3 June 1999	Location of register of members (1 page)
3 June 1999	Location of debenture register (1 page)
31 March 1999	Registered office changed on 31/03/99 from: 1 bartholomew lane, london, EC2N 2AB (1 page)
31 March 1999	Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N 2AB (1 page)
12 March 1999	Full accounts made up to 31 December 1998 (21 pages)
12 March 1999	Full accounts made up to 31 December 1998 (21 pages)
8 January 1999	Return made up to 26/04/98; full list of members; amend (7 pages)
8 January 1999	Return made up to 26/04/98; full list of members; amend (7 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
29 September 1998	Return made up to 26/04/98; full list of members; amend (7 pages)
29 September 1998	Return made up to 26/04/98; full list of members; amend (7 pages)
3 September 1998	Auditor's resignation (4 pages)
3 September 1998	Auditor's resignation (4 pages)
5 May 1998	Director's particulars changed (1 page)
5 May 1998	Director's particulars changed (1 page)
5 May 1998	Return made up to 26/04/98; full list of members (6 pages)
5 May 1998	Director's particulars changed (1 page)
5 May 1998	Director's particulars changed (1 page)
5 May 1998	Return made up to 26/04/98; full list of members (6 pages)
17 March 1998	Full accounts made up to 31 December 1997 (15 pages)
17 March 1998	Full accounts made up to 31 December 1997 (15 pages)
27 February 1998	Company name changed the careassist group LIMITED\certificate issued on 02/03/98 (2 pages)
27 February 1998	Company name changed the careassist group LIMITED\certificate issued on 02/03/98 (2 pages)
18 February 1998	Registered office changed on 18/02/98 from: careassist court wheatfield way hinckley leicestershire LE10 1DA (1 page)
18 February 1998	Registered office changed on 18/02/98 from: careassist court, wheatfield way, hinckley, leicestershire LE10 1DA (1 page)
27 January 1998	Return made up to 26/04/97; no change of members; amend (6 pages)
27 January 1998	Return made up to 26/04/97; no change of members; amend (6 pages)
4 September 1997	Secretary resigned (1 page)
4 September 1997	Secretary resigned (1 page)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	New secretary appointed (2 pages)
22 July 1997	Full accounts made up to 31 December 1996 (18 pages)
22 July 1997	Full accounts made up to 31 December 1996 (18 pages)
8 June 1997	Return made up to 26/04/97; no change of members (7 pages)
8 June 1997	Return made up to 26/04/97; no change of members (7 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	New director appointed (2 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
18 June 1996	Full accounts made up to 31 December 1995 (19 pages)
18 June 1996	Full accounts made up to 31 December 1995 (19 pages)
14 May 1996	Return made up to 26/04/96; no change of members (8 pages)
14 May 1996	Return made up to 26/04/96; no change of members (8 pages)
1 August 1995	Full accounts made up to 31 December 1994 (20 pages)
1 August 1995	Full accounts made up to 31 December 1994 (20 pages)
23 May 1995	Director resigned (4 pages)
23 May 1995	Return made up to 26/04/95; full list of members (16 pages)
23 May 1995	Return made up to 26/04/95; full list of members (16 pages)
23 May 1995	Director resigned (4 pages)
25 March 1995	Declaration of satisfaction of mortgage/charge (8 pages)
25 March 1995	Declaration of satisfaction of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (142 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
15 March 1994	Full accounts made up to 31 December 1993 (19 pages)
15 March 1994	Full accounts made up to 31 December 1993 (19 pages)
9 March 1993	Full accounts made up to 31 December 1992 (20 pages)
9 March 1993	Full accounts made up to 31 December 1992 (20 pages)
17 March 1992	Full accounts made up to 31 December 1991 (20 pages)
17 March 1992	Full accounts made up to 31 December 1991 (20 pages)
16 January 1992	Memorandum and Articles of Association (35 pages)
16 January 1992	Memorandum and Articles of Association (35 pages)
16 January 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 January 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 April 1991	Full accounts made up to 31 December 1990 (19 pages)
3 April 1991	Full accounts made up to 31 December 1990 (19 pages)
22 January 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 January 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 December 1990	Resolutions ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors (1 page)
17 December 1990	Resolutions ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors (1 page)
27 March 1990	Full accounts made up to 31 December 1989 (18 pages)
27 March 1990	Full accounts made up to 31 December 1989 (18 pages)
31 January 1990	Company name changed irpc legal assistance LIMITED\certificate issued on 01/02/90 (2 pages)
31 January 1990	Company name changed irpc legal assistance LIMITED\certificate issued on 01/02/90 (2 pages)
1 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
1 November 1989	Memorandum and Articles of Association (36 pages)
1 November 1989	Memorandum and Articles of Association (36 pages)
1 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
18 July 1989	Particulars of mortgage/charge (4 pages)
18 July 1989	Particulars of mortgage/charge (4 pages)
29 June 1989	Declaration of satisfaction of mortgage/charge (1 page)
29 June 1989	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1989	Full accounts made up to 31 December 1988 (10 pages)
5 June 1989	Full accounts made up to 31 December 1988 (10 pages)
27 June 1988	Full accounts made up to 31 December 1987 (12 pages)
27 June 1988	Full accounts made up to 31 December 1987 (12 pages)
27 January 1988	Memorandum and Articles of Association (8 pages)
27 January 1988	Memorandum and Articles of Association (8 pages)
5 January 1988	Company name changed I.R.P.C. (legal and personnel in surance services) LIMITED\certificate issued on 01/01/88 (2 pages)
5 January 1988	Company name changed I.R.P.C. (legal and personnel in surance services) LIMITED\certificate issued on 01/01/88 (2 pages)
29 October 1987	Full accounts made up to 31 December 1986 (12 pages)
29 October 1987	Full accounts made up to 31 December 1986 (12 pages)
1 December 1986	Full accounts made up to 31 December 1985 (11 pages)
1 December 1986	Return made up to 19/11/86; full list of members (5 pages)
1 December 1986	Return made up to 19/11/86; full list of members (5 pages)
1 December 1986	Full accounts made up to 31 December 1985 (11 pages)
28 May 1986	New director appointed (1 page)
28 May 1986	New director appointed (1 page)
25 May 1985	Accounts made up to 31 July 1984 (15 pages)
25 May 1985	Accounts made up to 31 July 1984 (15 pages)
8 September 1984	Accounts made up to 29 January 1984 (9 pages)
8 September 1984	Accounts made up to 29 January 1984 (9 pages)
14 June 1984	Accounts made up to 31 July 1983 (11 pages)
14 June 1984	Accounts made up to 31 July 1983 (11 pages)
23 March 1983	Accounts made up to 31 July 1982 (10 pages)
23 March 1983	Accounts made up to 31 July 1982 (10 pages)
7 December 1982	Accounts made up to 30 September 1981 (11 pages)
7 December 1982	Accounts made up to 30 September 1981 (11 pages)
6 December 1982	Accounts made up to 30 September 1980 (10 pages)
6 December 1982	Accounts made up to 30 September 1980 (10 pages)
12 March 1980	Company name changed\certificate issued on 12/03/80 (2 pages)
12 March 1980	Company name changed\certificate issued on 12/03/80 (2 pages)
11 December 1978	Incorporation (14 pages)
11 December 1978	Incorporation (14 pages)

Firstassist Services Limited

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