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FALMOUTH BAY OYSTERS LIMITED

Company number 03752979

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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)
07 Jan 2002 287 Registered office changed on 07/01/02 from: elizabeth house 76 longbridge road barking essex IG11 8SF
23 May 2001 363s Return made up to 15/04/01; full list of members
10 May 2001 288b Director resigned
26 Feb 2001 88(2) Ad 28/12/00--------- £ si 4000@1=4000 £ ic 1000/5000
17 Jan 2001 288b Director resigned
12 Jul 2000 88(2)R Ad 20/06/00--------- £ si 998@1=998 £ ic 2/1000
11 Jul 2000 288b Secretary resigned
11 Jul 2000 288a New secretary appointed
11 Jul 2000 288a New director appointed
11 Jul 2000 288a New director appointed
11 Jul 2000 288a New director appointed
27 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jun 2000 AA Accounts made up to 31 December 1999
19 Jun 2000 CERTNM Company name changed utilize I.T. LIMITED\certificate issued on 20/06/00
08 May 2000 363s Return made up to 15/04/00; full list of members
06 May 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
16 Apr 1999 288b Secretary resigned
15 Apr 1999 NEWINC Incorporation