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A & P FALMOUTH LIMITED

Company number 00103287

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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)
18 Sep 2009 363a Return made up to 09/08/09; full list of members
18 Sep 2009 353 Location of register of members
18 Sep 2009 287 Registered office changed on 18/09/2009 from, c/o a & p tyne LIMITED, wagonway road, hebburn, tyne & wear, NE31 1SP
18 Sep 2009 288c Director's change of particulars / a&p gh 2006 LIMITED / 18/09/2009
18 Sep 2009 190 Location of debenture register
04 Sep 2009 288a Director appointed paul edward bailey
04 Sep 2009 288a Director appointed tyrone james allard
04 Sep 2009 288a Director and secretary appointed anne elizabeth griffiths
04 Sep 2009 288b Appointment terminated director and secretary kenneth thompson
25 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Officer's appointed. Provisions of article 16 be waived for validly 10/08/2009
08 May 2009 AA Full accounts made up to 31 December 2008
23 Oct 2008 363a Return made up to 09/08/08; full list of members
25 Mar 2008 AA Full accounts made up to 31 December 2007
31 Oct 2007 288c Director's particulars changed
30 Oct 2007 363a Return made up to 09/08/07; full list of members
22 Oct 2007 287 Registered office changed on 22/10/07 from: eling wharf, 26 high street totton, southampton, hampshire SO40 9TN
05 Apr 2007 AA Full accounts made up to 31 December 2006
09 Aug 2006 363a Return made up to 09/08/06; full list of members
09 Aug 2006 288c Director's particulars changed
12 Jun 2006 AA Full accounts made up to 31 December 2005
10 Jan 2006 288b Director resigned
10 Jan 2006 287 Registered office changed on 10/01/06 from: western avenue, western docks, southampton, hampshire SO15 0HH
15 Nov 2005 AA Full accounts made up to 31 December 2004
11 Oct 2005 363a Return made up to 26/08/05; full list of members
22 Jul 2005 395 Particulars of mortgage/charge