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FIRSTCAST LIMITED

Company number 03169837

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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)
07 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 and 182 of the companies act 2006 21/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2016 MR01 Registration of charge 031698370006, created on 19 December 2016
23 Dec 2016 MR01 Registration of charge 031698370007, created on 19 December 2016
23 Dec 2016 MR01 Registration of charge 031698370008, created on 19 December 2016
21 Dec 2016 MR04 Satisfaction of charge 5 in full
21 Dec 2016 MR04 Satisfaction of charge 4 in full
06 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 70
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 70
05 Mar 2015 TM02 Termination of appointment of Jane Elizabeth Feltham as a secretary on 1 March 2015
04 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 70
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
04 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
04 Apr 2013 AP02 Appointment of Feltham Estates Limited as a director
05 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
03 Apr 2012 AA01 Current accounting period extended from 31 March 2012 to 30 June 2012
05 Jan 2012 AA Accounts for a small company made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a small company made up to 31 March 2010
26 Oct 2010 AP01 Appointment of Mr David Feltham as a director
26 Oct 2010 TM01 Termination of appointment of Feltham Estates Ltd as a director
21 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
21 Apr 2010 CH02 Director's details changed for Feltham Estates Ltd on 1 March 2010