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FALCOMBE

Company number 02979436

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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)
03 Nov 2010 AD02 Register inspection address has been changed
06 Aug 2010 AA Full accounts made up to 31 October 2009
09 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
09 Nov 2009 CH03 Secretary's details changed for Phillip Nigel Blain on 4 October 2009
29 Oct 2009 CH01 Director's details changed for David James Horrocks on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Ian Imrie on 14 October 2009
01 Sep 2009 AA Full accounts made up to 31 October 2008
05 Apr 2009 288a Director appointed david james horrocks
06 Nov 2008 363a Return made up to 11/10/08; full list of members
07 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2008 287 Registered office changed on 08/03/2008 from 35 st thomas street london SE1 9SN
19 Feb 2008 288c Director's particulars changed
07 Jan 2008 288b Director resigned
18 Oct 2007 363a Return made up to 11/10/07; full list of members
18 Oct 2007 288c Director's particulars changed
18 Jan 2007 288a New secretary appointed
18 Jan 2007 288b Secretary resigned;director resigned
01 Nov 2006 363a Return made up to 11/10/06; full list of members
11 Oct 2006 288a New director appointed
19 Oct 2005 363s Return made up to 11/10/05; full list of members
05 Aug 2005 288a New director appointed
10 Nov 2004 363s Return made up to 11/10/04; full list of members
02 Sep 2004 AA Accounts for a dormant company made up to 31 October 2003
14 Jun 2004 123 Nc inc already adjusted 28/05/04
04 Jun 2004 CERT3 Certificate of re-registration from Limited to Unlimited