J.W. FALKNER & SONS LIMITED

Company number 03438827

Date	Type	Description	View / Download
04 Nov 1999	363s	Return made up to 24/09/99; full list of members	(6 pages)
21 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
21 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Dec 1998	363s	Return made up to 24/09/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
28 Jul 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
27 Oct 1997	287	Registered office changed on 27/10/97 from: 120 east road london N1 6AA	(1 page)
27 Oct 1997	288a	New director appointed	(2 pages)
27 Oct 1997	288a	New secretary appointed	(2 pages)
27 Oct 1997	288b	Director resigned	(1 page)
27 Oct 1997	288b	Secretary resigned	(1 page)
22 Oct 1997	CERTNM	Company name changed testlodge LIMITED\certificate issued on 23/10/97	(2 pages)
29 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Sep 1997	NEWINC	Incorporation	(15 pages)