FIRECREST INVESTMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR JOHN MICHAEL MILLS |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JORDAN |
| 26/03/1426 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SMAILES / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HODGES / 21/10/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM HODGES / 21/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JORDAN / 01/10/2009 |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED DOUGLAS SMAILES |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WHITCUTT |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WHITCUTT / 15/05/2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0221 February 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0010 March 2000 | ADOPTARTICLES24/02/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | S366A DISP HOLDING AGM 25/10/99 |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 40 HOLBORN VIADUCT LONDON EC1N 2PQ |
| 17/08/9917 August 1999 | SECRETARY RESIGNED |
| 17/08/9917 August 1999 | NEW SECRETARY APPOINTED |
| 22/07/9922 July 1999 | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS |
| 15/08/9515 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/02/9524 February 1995 | REGISTERED OFFICE CHANGED ON 24/02/95 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/07/944 July 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 10/03/9410 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9410 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | REGISTERED OFFICE CHANGED ON 29/11/93 FROM: ELSINORE HOUSE 77 FULHAM PALACE RD LONDON W6 8JA |
| 04/04/934 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 04/04/934 April 1993 | RETURN MADE UP TO 27/02/93; CHANGE OF MEMBERS |
| 24/02/9324 February 1993 | NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED |
| 06/08/926 August 1992 | NC DEC ALREADY ADJUSTED 12/03/90 |
| 06/08/926 August 1992 | NC INC ALREADY ADJUSTED 05/06/92 |
| 06/08/926 August 1992 | ﾽ NC 2/0 12/03/90 |
| 06/08/926 August 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/90 |
| 06/08/926 August 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/92 |
| 06/08/926 August 1992 | US$ NC 0/2999997 12/03/90 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS |
| 26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 01/11/911 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/916 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 06/04/916 April 1991 | RETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | NC DEC ALREADY ADJUSTED 25/01/90 |
| 06/03/906 March 1990 | ﾽ NC 100/2 25/01/90 |
| 08/02/908 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 08/02/908 February 1990 | COMPANY NAME CHANGED HACKREMCO (NO.534) LIMITED CERTIFICATE ISSUED ON 09/02/90 |
| 08/02/908 February 1990 | REGISTERED OFFICE CHANGED ON 08/02/90 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 08/02/908 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/908 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/9023 January 1990 | ADOPT MEM AND ARTS 17/01/90 |
| 13/10/8913 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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