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FALLON & SAYERS LIMITED

Company number 03288345

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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 Aug 2012 TM02 Termination of appointment of Christopher Fallon as a secretary
24 Aug 2012 TM01 Termination of appointment of Christopher Fallon as a director
06 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
26 Aug 2011 AA Accounts for a medium company made up to 31 March 2011
19 May 2011 CH01 Director's details changed for Philip David Garner on 15 May 2011
19 May 2011 CH03 Secretary's details changed for Christopher Nigel Fallon on 15 May 2011
19 May 2011 CH01 Director's details changed for Christopher Nigel Fallon on 15 May 2011
19 May 2011 CH01 Director's details changed for Leslie Cunningham on 15 May 2011
20 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
07 Dec 2010 AA Accounts for a medium company made up to 31 March 2010
22 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Philip David Garner on 1 December 2009
22 Dec 2009 CH01 Director's details changed for Leslie Cunningham on 1 December 2009
29 Sep 2009 AA Accounts for a medium company made up to 31 March 2009
03 Sep 2009 287 Registered office changed on 03/09/2009 from 115 wellgate rotherham south yorkshire S60 2NH
12 Jan 2009 AA Accounts for a medium company made up to 31 March 2008
31 Dec 2008 363a Return made up to 05/12/08; full list of members
24 Apr 2008 MEM/ARTS Memorandum and Articles of Association
24 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2008 363a Return made up to 05/12/07; full list of members
28 Dec 2007 AA Accounts for a small company made up to 31 March 2007
27 Dec 2007 288b Director resigned
07 Feb 2007 AA Accounts for a medium company made up to 31 March 2006
02 Jan 2007 363s Return made up to 05/12/06; full list of members
09 Jan 2006 363s Return made up to 05/12/05; full list of members