FIRECREST MANAGEMENT COMPANY LIMITED
Company number 01705328
- Company Overview for FIRECREST MANAGEMENT COMPANY LIMITED (01705328)
- Filing history for FIRECREST MANAGEMENT COMPANY LIMITED (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) |
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14 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 May 1990 | RESOLUTIONS |
Resolutions
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07 Mar 1990 | 363 |
Return made up to 17/07/89; full list of members
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Request DocumentReturn made up to 17/07/89; full list of members |
11 Jul 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
11 Jul 1989 | AA |
Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987 |
11 May 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Feb 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
12 Jan 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
17 Aug 1988 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
24 Jun 1988 | 287 |
Registered office changed on 24/06/88 from: 23 upper brook street london W1Y 1PD
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Request DocumentRegistered office changed on 24/06/88 from: 23 upper brook street london W1Y 1PD |
08 Apr 1988 | 225(1) |
Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03 |
25 Feb 1988 | AA |
Accounts made up to 30 June 1986
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Request DocumentAccounts made up to 30 June 1986 |
15 Jan 1988 | 363 |
Return made up to 01/10/87; full list of members
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Request DocumentReturn made up to 01/10/87; full list of members |
20 Oct 1987 | 363 |
Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
28 Aug 1986 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
08 May 1986 | 287 |
Registered office changed on 08/05/86 from: denning house 90 chancery lane london WC2A 1EU
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Request DocumentRegistered office changed on 08/05/86 from: denning house 90 chancery lane london WC2A 1EU |
06 Jan 1986 | MEM/ARTS | Memorandum and Articles of Association |