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FALLON SUGDEN COMPANY LIMITED

Company number 03761064

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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)
10 Feb 2006 288a New secretary appointed
13 Apr 2005 363s Return made up to 14/04/05; full list of members
09 Dec 2004 AA Total exemption small company accounts made up to 31 August 2004
26 Apr 2004 363s Return made up to 14/04/04; full list of members
09 Feb 2004 403a Declaration of satisfaction of mortgage/charge
16 Jan 2004 AA Total exemption small company accounts made up to 31 August 2003
11 Dec 2003 288c Director's particulars changed
08 Oct 2003 169 £ ic 100/91 05/09/03 £ sr 9@1=9
27 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
04 May 2003 363s Return made up to 28/04/03; full list of members
04 May 2003 363(288) Director's particulars changed
13 Mar 2003 288a New secretary appointed
20 Jan 2003 287 Registered office changed on 20/01/03 from: invicta house 2/4 atkinson street manchester lancashire M3 3HH
13 Sep 2002 288b Secretary resigned;director resigned
21 May 2002 363s Return made up to 28/04/02; full list of members
07 Mar 2002 AA Total exemption small company accounts made up to 31 August 2001
18 May 2001 363s Return made up to 28/04/01; full list of members
22 Mar 2001 AA Accounts for a small company made up to 31 August 2000
24 Jul 2000 225 Accounting reference date extended from 30/04/00 to 31/08/00
19 May 2000 363s Return made up to 28/04/00; full list of members
19 May 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
19 May 2000 363(287) Registered office changed on 19/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/05/00
12 Apr 2000 88(2)R Ad 31/03/00--------- £ si 99@1=99 £ ic 1/100
04 Feb 2000 395 Particulars of mortgage/charge
10 Aug 1999 CERTNM Company name changed marplace (number 453) LIMITED\certificate issued on 26/07/99