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FATHER CHRISTMAS LIMITED

Company number 03634489

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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)
16 Dec 2005 244 Delivery ext'd 3 mth 28/02/05
10 Oct 2005 363a Return made up to 18/09/05; full list of members
07 Feb 2005 AA Total exemption full accounts made up to 29 February 2004
04 Jan 2005 244 Delivery ext'd 3 mth 29/02/04
19 Oct 2004 363s Return made up to 18/09/04; full list of members
06 Aug 2004 287 Registered office changed on 06/08/04 from: qualitair house london road six mile bottom newmarket suffolk CB8 0UL
15 May 2004 288b Director resigned
09 Dec 2003 88(2)R Ad 06/11/03-06/11/03 £ si 2040@1=2040 £ ic 1442/3482
16 Oct 2003 363s Return made up to 18/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2003 AA Total exemption full accounts made up to 28 February 2003
17 Dec 2002 AA Total exemption full accounts made up to 28 February 2002
23 Oct 2002 363s Return made up to 18/09/02; full list of members
  • 363(287) ‐ Registered office changed on 23/10/02
02 Jan 2002 AA Total exemption small company accounts made up to 28 February 2001
31 Oct 2001 363s Return made up to 18/09/01; full list of members
31 Oct 2001 88(2)R Ad 20/11/00--------- £ si 134@1=134 £ ic 1308/1442
26 Oct 2000 88(2)R Ad 01/08/00-01/09/00 £ si 197@1
26 Oct 2000 363s Return made up to 18/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2000 AA Accounts for a small company made up to 30 September 1999
22 Jun 2000 288a New director appointed
15 Jun 2000 225 Accounting reference date extended from 30/09/00 to 28/02/01
11 May 2000 88(2) Ad 28/04/00--------- £ si 280400@1=280400 £ ic 1000/281400
04 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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04 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Mar 2000 AUD Auditor's resignation
20 Oct 1999 363s Return made up to 18/09/99; full list of members
  • 363(287) ‐ Registered office changed on 20/10/99