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FIRECLAD LIMITED

Company number 03293646

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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)
28 Feb 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-02-28 GBP 100	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-02-28 GBP 100 - link opens in a new window - 8 pages (8 pages)
06 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
20 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	View PDF Annual return made up to 17 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Dec 2012	CH01	Director's details changed for Mr Keith Allan Butler on 11 December 2012	View PDF Director's details changed for Mr Keith Allan Butler on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	CH03	Secretary's details changed for Mr David James Flynn on 11 December 2012	View PDF Secretary's details changed for Mr David James Flynn on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	CH01	Director's details changed for Marc Skinner on 11 December 2012	View PDF Director's details changed for Marc Skinner on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	CH01	Director's details changed for Mr Andrew Peter Field on 11 December 2012	View PDF Director's details changed for Mr Andrew Peter Field on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	CH01	Director's details changed for Colin Richardson on 11 December 2012	View PDF Director's details changed for Colin Richardson on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	CH01	Director's details changed for Mr David James Flynn on 11 December 2012	View PDF Director's details changed for Mr David James Flynn on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
02 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
11 May 2012	AP01	Appointment of Mr Andrew Peter Field as a director	View PDF Appointment of Mr Andrew Peter Field as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Oct 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
03 Oct 2011	TM01	Termination of appointment of David Foley as a director	View PDF Termination of appointment of David Foley as a director - link opens in a new window - 1 page (1 page)
05 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Sep 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
12 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	View PDF Annual return made up to 17 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Oct 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
15 Jan 2009	363a	Return made up to 17/12/08; full list of members	View PDF Return made up to 17/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 Oct 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
23 Jun 2008	288a	Director appointed mr keith allan butler	View PDF Director appointed mr keith allan butler - link opens in a new window - 1 page (1 page)
11 Jan 2008	363a	Return made up to 17/12/07; full list of members	View PDF Return made up to 17/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
05 Oct 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
19 Jan 2007	363a	Return made up to 07/12/06; full list of members	View PDF Return made up to 07/12/06; full list of members - link opens in a new window - 7 pages (7 pages)

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