A & P FALMOUTH LIMITED

Company number 00103287

Date	Type	Description	View / Download
02 Nov 2001	395	Particulars of mortgage/charge	(15 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
09 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	363s	Return made up to 05/09/01; full list of members	(7 pages)
05 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Aug 2001	395	Particulars of mortgage/charge	(15 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
28 Sep 2000	363s	Return made up to 05/09/00; full list of members 363(287) ‐ Registered office changed on 28/09/00	(7 pages)
24 Mar 2000	287	Registered office changed on 24/03/00 from: imperial house, lypiatt road, cheltenham, gloucestershire GL50 2QJ	(1 page)
08 Mar 2000	288b	Secretary resigned	(1 page)
08 Mar 2000	288a	New secretary appointed	(2 pages)
05 Oct 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
05 Oct 1999	363s	Return made up to 05/09/99; full list of members	(6 pages)
27 Nov 1998	288b	Director resigned	(1 page)
27 Nov 1998	288a	New director appointed	(2 pages)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
21 Sep 1998	363s	Return made up to 05/09/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Sep 1998	AUD	Auditor's resignation	(1 page)
23 Apr 1998	288a	New director appointed	(2 pages)
02 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1998	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
09 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
06 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
31 Dec 1997	395	Particulars of mortgage/charge	(19 pages)