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FALKLAND ISLANDS COMPANY LIMITED

Company number 00074300

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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)
13 Oct 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for James Browell Ivins on 1 April 2010
13 Oct 2010 CH01 Director's details changed for Roger Kenneth Spink on 1 April 2010
13 Oct 2010 CH01 Director's details changed for Paul Lyndon Lewis on 1 April 2010
01 Oct 2009 AA Full accounts made up to 31 March 2009
29 Sep 2009 363a Return made up to 28/08/09; full list of members
02 Apr 2009 288a Director appointed paul lyndon lewis
31 Mar 2009 288b Appointment terminated director david castle
01 Feb 2009 AA Full accounts made up to 31 March 2008
10 Oct 2008 363a Return made up to 28/08/08; full list of members
31 Jan 2008 AA Full accounts made up to 31 March 2007
18 Oct 2007 363s Return made up to 28/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2007 287 Registered office changed on 23/08/07 from: charringtons house the causeway bishops stortford hertfordshire CM23 2ER
23 Jul 2007 288a New secretary appointed;new director appointed
23 Jul 2007 288b Director resigned
30 Jan 2007 AA Full accounts made up to 31 March 2006
21 Dec 2006 288a New director appointed
18 Dec 2006 288a New director appointed
18 Dec 2006 288b Secretary resigned
15 Dec 2006 288a New secretary appointed
04 Oct 2006 363s Return made up to 28/08/06; full list of members
16 May 2006 288a New secretary appointed
24 Apr 2006 288b Secretary resigned;director resigned
28 Dec 2005 AA Full accounts made up to 31 March 2005
09 Sep 2005 363s Return made up to 28/08/05; full list of members