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FALLOWFIELD BROWN SERVICES LTD

Company number 00084976

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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)
06 Mar 2008 225 Prev ext from 30/06/2007 to 30/12/2007
27 Nov 2007 AA Accounts for a small company made up to 30 June 2006
02 Oct 2007 363a Return made up to 23/08/07; full list of members
22 Sep 2006 363s Return made up to 23/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 May 2006 287 Registered office changed on 25/05/06 from: taylour house 67-69 high street edenbridge kent TN8 5AL
16 May 2006 395 Particulars of mortgage/charge
02 May 2006 AA Full accounts made up to 30 June 2005
15 Sep 2005 363s Return made up to 23/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2005 288b Director resigned
20 Apr 2005 AA Full accounts made up to 30 June 2004
25 Jan 2005 403a Declaration of satisfaction of mortgage/charge
16 Sep 2004 363s Return made up to 23/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2004 395 Particulars of mortgage/charge
04 May 2004 AA Full accounts made up to 30 June 2003
04 Dec 2003 287 Registered office changed on 04/12/03 from: adelaide wharf 120 queensbridge road london E2 8PD
30 Sep 2003 395 Particulars of mortgage/charge
23 Sep 2003 363s Return made up to 23/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Sep 2003 395 Particulars of mortgage/charge
25 Jun 2003 288b Director resigned
20 May 2003 169 £ ic 97950/96000 31/03/03 £ sr 1950@1=1950
20 May 2003 169 £ ic 98050/97950 31/03/03 £ sr 100@1=100
20 May 2003 169 £ ic 100000/98050 31/03/03 £ sr 1950@1=1950
20 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re : sect 164(6) 31/03/03
20 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights approved 31/03/03
20 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights approved 31/03/03