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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)
02 Nov 2001 395 Particulars of mortgage/charge
01 Nov 2001 AA Full accounts made up to 31 December 2000
09 Oct 2001 288a New director appointed
09 Oct 2001 288a New director appointed
09 Oct 2001 363s Return made up to 05/09/01; full list of members
05 Sep 2001 403a Declaration of satisfaction of mortgage/charge
31 Aug 2001 395 Particulars of mortgage/charge
02 Nov 2000 AA Full accounts made up to 31 December 1999
28 Sep 2000 363s Return made up to 05/09/00; full list of members
  • 363(287) ‐ Registered office changed on 28/09/00
24 Mar 2000 287 Registered office changed on 24/03/00 from: imperial house, lypiatt road, cheltenham, gloucestershire GL50 2QJ
08 Mar 2000 288b Secretary resigned
08 Mar 2000 288a New secretary appointed
05 Oct 1999 AA Full accounts made up to 31 December 1998
05 Oct 1999 363s Return made up to 05/09/99; full list of members
27 Nov 1998 288b Director resigned
27 Nov 1998 288a New director appointed
27 Oct 1998 AA Full accounts made up to 31 December 1997
21 Sep 1998 363s Return made up to 05/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 1998 AUD Auditor's resignation
23 Apr 1998 288a New director appointed
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 DocumentDirector resigned
09 Jan 1998 155(6)a Declaration of assistance for shares acquisition
09 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jan 1998 403a Declaration of satisfaction of mortgage/charge
31 Dec 1997 395 Particulars of mortgage/charge