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FALTO LIMITED

Company number 02276909

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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)
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Dec 2008 363a Return made up to 30/11/08; full list of members
02 May 2008 AA Total exemption small company accounts made up to 30 June 2007
02 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007 363a Return made up to 30/11/07; full list of members
10 May 2007 AA Accounts for a small company made up to 30 June 2006
11 Dec 2006 363a Return made up to 30/11/06; full list of members
04 May 2006 AA Accounts for a small company made up to 30 June 2005
06 Jan 2006 363a Return made up to 30/11/05; full list of members
05 May 2005 AA Accounts for a small company made up to 30 June 2004
04 Feb 2005 363s Return made up to 30/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 May 2004 AA Accounts for a small company made up to 30 June 2003
11 Dec 2003 363a Return made up to 30/11/03; full list of members
19 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2003 122 Conve 04/08/03
19 Aug 2003 88(2)R Ad 10/09/02--------- £ si 3@1
21 Mar 2003 AA Accounts for a small company made up to 30 June 2002
19 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Nov 2002 288b Director resigned
08 Nov 2002 288b Secretary resigned;director resigned
08 Nov 2002 288b Director resigned
08 Nov 2002 288a New secretary appointed
08 Nov 2002 288a New director appointed