FIRECREST LAND LIMITED

Company number 06471087

Date	Type	Description	View / Download
09 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
09 Apr 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(7 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
26 Mar 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(7 pages)
06 Apr 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(4 pages)
06 Apr 2011	CH04	Secretary's details changed for Shoosmiths Secretaries Limited on 6 April 2011	(2 pages)
10 Mar 2011	AP01	Appointment of Sir Reginald Adrian Berkeley Sheffield as a director	(3 pages)
10 Mar 2011	AP01	Appointment of Lady Victoria Penelope Sheffield as a director	(3 pages)
14 Feb 2011	TM01	Termination of appointment of Shoosmiths Nominees Limited as a director	(2 pages)
02 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
02 Feb 2011	AA01	Current accounting period extended from 31 January 2011 to 30 June 2011	(3 pages)
02 Feb 2011	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 2 February 2011	(2 pages)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 24 January 2011 GBP 999.00	(4 pages)
02 Feb 2011	SH08	Change of share class name or designation	(2 pages)
02 Feb 2011	AP01	Appointment of David Connolly as a director	(3 pages)
02 Feb 2011	AP01	Appointment of Mr Karl Stephen Hick as a director	(3 pages)
02 Feb 2011	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary	(2 pages)
02 Feb 2011	TM01	Termination of appointment of a director	(2 pages)
05 Nov 2010	AA	Accounts for a dormant company made up to 31 January 2010	(6 pages)
18 Jan 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(4 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 January 2009	(5 pages)
19 Jan 2009	363a	Return made up to 14/01/09; full list of members	(3 pages)
19 Jan 2009	288c	Director's change of particulars / shoosmiths directors LIMITED / 02/06/2008	(1 page)
18 Apr 2008	CERTNM	Company name changed sandpiper land LIMITED\certificate issued on 21/04/08	(3 pages)
02 Apr 2008	CERTNM	Company name changed shoo 378 LIMITED\certificate issued on 05/04/08	(3 pages)