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FALFISH LIMITED

Company number 01435560

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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)
15 Apr 2010 MEM/ARTS Memorandum and Articles of Association
15 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 quoted 30/03/2010
05 Nov 2009 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
22 May 2009 363a Return made up to 24/04/09; full list of members
16 May 2009 AA Accounts for a medium company made up to 31 December 2008
14 Aug 2008 AA Accounts for a medium company made up to 31 December 2007
15 May 2008 363a Return made up to 24/04/08; full list of members
06 Jun 2007 AA Accounts for a medium company made up to 31 December 2006
02 May 2007 363a Return made up to 24/04/07; full list of members
14 Sep 2006 AA Accounts for a medium company made up to 31 December 2005
10 May 2006 363a Return made up to 24/04/06; full list of members
31 May 2005 AA Accounts for a medium company made up to 31 December 2004
10 May 2005 363s Return made up to 24/04/05; full list of members
26 Jan 2005 403a Declaration of satisfaction of mortgage/charge
28 Oct 2004 AA Full accounts made up to 31 December 2003
14 May 2004 363s Return made up to 24/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Dec 2003 287 Registered office changed on 03/12/03 from: western wharf falmouth docks falmouth cornwall TR11 4NZ
15 Jul 2003 363s Return made up to 24/04/03; full list of members
17 Jun 2003 AA Accounts for a small company made up to 31 December 2002
04 Nov 2002 403a Declaration of satisfaction of mortgage/charge
04 Nov 2002 403a Declaration of satisfaction of mortgage/charge
04 Oct 2002 395 Particulars of mortgage/charge
04 Oct 2002 395 Particulars of mortgage/charge
04 Oct 2002 395 Particulars of mortgage/charge
26 Sep 2002 AA Accounts for a small company made up to 31 December 2001