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FALLAN LIMITED

Company number 03085296

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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)
18 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
04 Aug 2014 CH01 Director's details changed for Mr George Richard Fuller on 17 February 2014
04 Aug 2014 CH01 Director's details changed for Mrs Jennifer Jayne Fuller on 17 February 2014
14 Jan 2014 AD01 Registered office address changed from Suites 122 - 126, Grosvenor Gardens House 35 -37 Grosvenor Gardens London SW1W 0BS on 14 January 2014
27 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
09 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
27 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
15 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
25 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
02 Sep 2010 AD01 Registered office address changed from Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 2 September 2010
24 Aug 2010 CH01 Director's details changed for Rita Jane Sandle on 21 May 2010
05 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Rita Jane Sandle on 21 May 2010
18 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
17 Aug 2009 363a Return made up to 28/07/09; full list of members
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
22 Aug 2008 363a Return made up to 28/07/08; full list of members
14 Apr 2008 288c Secretary's change of particulars / martin allan / 14/04/2008
14 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
19 Sep 2007 287 Registered office changed on 19/09/07 from: suite 16 suites 11-16 grosvenor gardens hse, 35-37 grosvenor gardens london SW1W 0BS
19 Sep 2007 287 Registered office changed on 19/09/07 from: 4TH floor new gallery house 6 vigo street london W1S 3HF
16 Aug 2007 288c Director's particulars changed