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Dato Capital United Kingdom

Firstserve Group Holdings LTD

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Reports

Extended Company Report with Annual Accounts FIRSTSERVE GROUP HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 13, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

FLEETNESS 354 LIMITED

Details

Company type Private Limited Company, Active
Company Number 05030272
Record last updated Wednesday, April 25, 2018 10:03:07 PM UTC
Official Address Stock House Seymour Road Nuneaton Warwickshire Cv114lb Attleborough
There are 22 companies registered at this street
Postal Code CV114LB
Sector Activities of head offices

Charts

Visits

FIRSTSERVE GROUP HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 23, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Jun 13, 2014 Annual accounts Annual accounts
Registry Jan 31, 2014 Annual return Annual return
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry Feb 11, 2013 Annual return Annual return
Financials Jun 1, 2012 Annual accounts Annual accounts
Registry Feb 22, 2012 Annual return Annual return
Financials May 23, 2011 Annual accounts Annual accounts
Registry Feb 22, 2011 Annual return Annual return
Registry Feb 18, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 16, 2011 Resignation of one Secretary 5030... Resignation of one Secretary 5030...
Registry Feb 14, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 2, 2011 Miscellaneous document Miscellaneous document
Registry Sep 20, 2010 Change of registered office address Change of registered office address
Financials Jun 11, 2010 Annual accounts Annual accounts
Registry Mar 29, 2010 Resignation of one Director Resignation of one Director
Registry Mar 12, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 26, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2010 Annual return Annual return
Registry Feb 1, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 16, 2009 Annual accounts Annual accounts
Registry Feb 6, 2009 Annual return Annual return
Registry Jun 25, 2008 Annual return 5030... Annual return 5030...
Financials Jun 12, 2008 Annual accounts Annual accounts
Registry Nov 29, 2007 Annual return Annual return
Financials Jun 26, 2007 Annual accounts Annual accounts
Registry Jan 29, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 22, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 19, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 1, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Oct 25, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 25, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 25, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 25, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 25, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 25, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 25, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5030... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5030...
Registry Oct 25, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 13, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 13, 2006 Resignation of a director Resignation of a director
Registry Oct 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 6, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 5, 2006 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry May 22, 2006 Resignation of a director Resignation of a director
Registry May 12, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2006 Annual return Annual return
Registry Oct 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 2, 2005 Notice of change of directors or secretaries or in their particulars 5030... Notice of change of directors or secretaries or in their particulars 5030...
Financials Aug 11, 2005 Annual accounts Annual accounts
Registry Mar 9, 2005 Annual return Annual return
Registry Mar 7, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 22, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 21, 2004 Company name change Company name change
Registry May 21, 2004 Change of name certificate Change of name certificate
Registry May 11, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 11, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 11, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 11, 2004 Appointment of a director Appointment of a director
Registry May 11, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 11, 2004 Resignation of a director Resignation of a director
Registry May 11, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 11, 2004 Appointment of a director Appointment of a director
Registry May 11, 2004 Appointment of a director 5030... Appointment of a director 5030...
Registry May 11, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 11, 2004 Appointment of a director Appointment of a director
Registry Apr 28, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 23, 2004 Particulars of a mortgage or charge 5030... Particulars of a mortgage or charge 5030...
Registry Apr 7, 2004 Five appointments: 5 men Five appointments: 5 men
Registry Apr 7, 2004 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Jan 30, 2004 Two appointments: 2 companies Two appointments: 2 companies

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