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FIRECREST MANAGEMENT COMPANY LIMITED

Company number 01705328

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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)
22 Mar 2011 AP01 Appointment of Mr Ivor Freedman as a director
01 Dec 2010 AA Full accounts made up to 31 March 2010
24 Sep 2010 TM01 Termination of appointment of Raymond Randall as a director
06 Jul 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Suzanne Renee Johnson on 1 October 2009
05 Jul 2010 CH01 Director's details changed for Ellen Mccoy on 1 October 2009
05 Jul 2010 CH01 Director's details changed for Doctor Raymond Randall on 1 October 2009
05 Jul 2010 CH01 Director's details changed for Elizabeth Georgina Mary Watkins on 1 October 2009
05 Jul 2010 CH01 Director's details changed for Charles Barry Finegold on 1 October 2009
31 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2009 TM01 Termination of appointment of Alan Wootliff as a director
08 Oct 2009 AA Full accounts made up to 31 March 2009
22 Jul 2009 363a Return made up to 11/05/09; full list of members
17 Feb 2009 363a Return made up to 11/05/08; full list of members
29 Oct 2008 AA Full accounts made up to 31 March 2008
10 Apr 2008 288a Director appointed charles barry finegold
02 Dec 2007 AA Full accounts made up to 31 March 2007
15 Aug 2007 288b Director resigned
12 Jul 2007 363s Return made up to 11/05/07; change of members
02 May 2007 288b Director resigned
02 May 2007 AA Full accounts made up to 31 March 2006
12 Jul 2006 363s Return made up to 11/05/06; full list of members
09 Jan 2006 AA Full accounts made up to 31 March 2005
09 Jun 2005 363s Return made up to 11/05/05; change of members
23 Nov 2004 AA Total exemption full accounts made up to 31 March 2004