- Company Overview for FALCONWOOD ASSOCIATES LIMITED (01693382)
- Filing history for FALCONWOOD ASSOCIATES LIMITED (01693382)
- People for FALCONWOOD ASSOCIATES LIMITED (01693382)
- Charges for FALCONWOOD ASSOCIATES LIMITED (01693382)
- More for FALCONWOOD ASSOCIATES LIMITED (01693382)
| 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) |
|---|---|---|---|
| 28 Mar 2006 | CERTNM | Company name changed wealden computing services limit ed\certificate issued on 28/03/06 | |
| 03 Mar 2006 | 363s | Return made up to 04/10/05; full list of members | |
| 02 Feb 2005 | AA | Total exemption full accounts made up to 31 March 2004 | |
| 13 Oct 2004 | 363s | Return made up to 04/10/04; full list of members | |
| 13 Oct 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 11 Feb 2004 | 395 | Particulars of mortgage/charge | |
| 12 Dec 2003 | AA | Full accounts made up to 31 March 2003 | |
| 04 Nov 2003 | 363s | Return made up to 04/10/03; full list of members | |
| 10 Oct 2002 | AA | Full accounts made up to 31 March 2002 | |
| 10 Oct 2002 | AA | Full accounts made up to 31 March 2001 | |
| 09 Oct 2002 | 363s | Return made up to 04/10/02; full list of members | |
| 15 May 2002 | 288b | Director resigned | |
| 09 Oct 2001 | 363s | Return made up to 04/10/01; full list of members | |
| 24 Apr 2001 | AA | Full accounts made up to 31 March 2000 | |
| 20 Mar 2001 | MA | Memorandum and Articles of Association | |
| 22 Feb 2001 | MA | Memorandum and Articles of Association | |
| 13 Feb 2001 | 287 | Registered office changed on 13/02/01 from: 4 falconwood drive cardiff south glamorgan CF5 4SD | |
| 13 Feb 2001 | RESOLUTIONS |
Resolutions
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| 07 Nov 2000 | 363s | Return made up to 04/10/00; full list of members | |
| 07 Nov 2000 | 363(288) |
Director's particulars changed
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's particulars changed |
| 07 Nov 2000 | 363(190) |
Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of debenture register address changed |
| 22 Aug 2000 | 225 | Accounting reference date extended from 31/12/99 to 31/03/00 | |
| 15 Nov 1999 | 288b | Secretary resigned | |
| 15 Nov 1999 | 288b | Director resigned | |
| 15 Nov 1999 | 288b | Director resigned |