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THOMAS FAULKNER AND SONS LIMITED

Company number 01220198

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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)
10 Dec 2004 363s Return made up to 25/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 2004 287 Registered office changed on 11/10/04 from: tower house 4 old manor court stewkley leighton buzzard bedfordshire LU7 0UT
17 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
07 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
17 Nov 2003 363s Return made up to 25/11/03; full list of members
07 Nov 2003 88(2)R Ad 05/12/02--------- £ si 3000@1=3000 £ ic 16000/19000
07 Nov 2003 88(2)R Ad 05/12/02--------- £ si 3000@1=3000 £ ic 13000/16000
07 Nov 2003 88(2)R Ad 05/12/02--------- £ si 3000@1=3000 £ ic 10000/13000
07 Nov 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £3000 05/12/02
07 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2003 MEM/ARTS Memorandum and Articles of Association
31 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2003 123 £ nc 10000/400000 05/12/02
30 Jan 2003 363s Return made up to 25/11/02; full list of members
20 Jan 2003 287 Registered office changed on 20/01/03 from: manor house high st. South stewkley, leighton buzzard beds LU7 0HR
19 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
02 Jan 2002 363s Return made up to 25/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
20 Dec 2000 363s Return made up to 25/11/00; full list of members
20 Dec 2000 AA Accounts for a small company made up to 31 March 2000
23 Nov 2000 395 Particulars of mortgage/charge
04 Jan 2000 AA Accounts for a small company made up to 31 March 1999