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FALCONERS (THAMESMEAD) MANAGEMENT COMPANY LIMITED

Company number 01903382

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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)
24 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
24 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Mar 1992 363a Annual return made up to 07/09/90
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Request DocumentAnnual return made up to 07/09/90
24 Mar 1992 363b Annual return made up to 07/09/91
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Request DocumentAnnual return made up to 07/09/91
18 Sep 1991 287 Registered office changed on 18/09/91 from: 34 garrick drive broadwater green thamesmead, london. SE28 0EQ
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Request DocumentRegistered office changed on 18/09/91 from: 34 garrick drive broadwater green thamesmead, london. SE28 0EQ
02 Jan 1990 363 Annual return made up to 07/09/89
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Request DocumentAnnual return made up to 07/09/89
16 Aug 1989 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
16 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Jul 1989 287 Registered office changed on 20/07/89 from: 27 garrick drive thamesmead london SE28 oeq
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Request DocumentRegistered office changed on 20/07/89 from: 27 garrick drive thamesmead london SE28 oeq
27 Jul 1988 287 Registered office changed on 27/07/88 from: 23 garrick drive falconers quoin thamesmead london SE28 0EQ
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Request DocumentRegistered office changed on 27/07/88 from: 23 garrick drive falconers quoin thamesmead london SE28 0EQ
27 Jul 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Jun 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
22 Jun 1988 363 Annual return made up to 07/06/88
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Request DocumentAnnual return made up to 07/06/88
11 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1987 287 Registered office changed on 11/11/87 from: 32 garrick drive falconers quoin thamesmead london SE28 0EQ
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Request DocumentRegistered office changed on 11/11/87 from: 32 garrick drive falconers quoin thamesmead london SE28 0EQ
22 Jul 1987 287 Registered office changed on 22/07/87 from: 259 forstal road aylesford maidstone kent ME20 7AQ
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Request DocumentRegistered office changed on 22/07/87 from: 259 forstal road aylesford maidstone kent ME20 7AQ
25 Jun 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
25 Jun 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Jun 1987 363 29/05/87 nsc
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Request Document29/05/87 nsc
06 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Jul 1986 225(1) Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12
28 May 1986 AA Accounts for a dormant company made up to 31 December 1985
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Request DocumentAccounts for a dormant company made up to 31 December 1985
28 May 1986 363 Annual return made up to 31/12/85
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Request DocumentAnnual return made up to 31/12/85
09 Apr 1985 MISC Certificate of incorporation