- Company Overview for FALCON TIMBER LIMITED (02013545)
- Filing history for FALCON TIMBER LIMITED (02013545)
- People for FALCON TIMBER LIMITED (02013545)
- Charges for FALCON TIMBER LIMITED (02013545)
- More for FALCON TIMBER LIMITED (02013545)
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) |
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29 Oct 1991 | AA |
Accounts for a medium company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentAccounts for a medium company made up to 31 December 1990 |
22 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Apr 1991 | 288 |
Secretary resigned;new secretary 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 |
22 Mar 1991 | AA |
Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 March 1990 |
22 Mar 1991 | 363a |
Return made up to 23/11/90; full list of members
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|
Request DocumentReturn made up to 23/11/90; full list of members |
19 Feb 1991 | 287 |
Registered office changed on 19/02/91 from: 1 serjeants inn london EC4Y 1LL
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Request DocumentRegistered office changed on 19/02/91 from: 1 serjeants inn london EC4Y 1LL |
12 Oct 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
30 Jan 1990 | AA |
Accounts for a small company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 March 1989 |
09 Jan 1990 | 363 |
Return made up to 12/10/89; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 12/10/89; no change of members |
27 Feb 1989 | 363 |
Return made up to 04/10/88; no change of members
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|
Request DocumentReturn made up to 04/10/88; no change of members |
02 Mar 1988 | 363 |
Return made up to 16/10/87; full list of members
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|
Request DocumentReturn made up to 16/10/87; full list of members |
02 Mar 1988 | AA |
Accounts for a small company made up to 31 March 1987
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|
Request DocumentAccounts for a small company made up to 31 March 1987 |
05 Oct 1987 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
05 Aug 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
05 May 1987 | 288 |
New director appointed
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|
Request DocumentNew 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 |
05 Aug 1986 | GAZ(U) |
Gazettable document
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Request DocumentGazettable document |
17 Jul 1986 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
16 Jul 1986 | CERTNM | Company name changed unitpine LIMITED\certificate issued on 16/07/86 | |
25 Jun 1986 | 287 |
Registered office changed on 25/06/86 from: epworth house 25/35 city road london EC1Y 1AA
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Request DocumentRegistered office changed on 25/06/86 from: epworth house 25/35 city road london EC1Y 1AA |
25 Jun 1986 | 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 |
24 Apr 1986 | NEWINC | Incorporation |