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FALDER LIMITED

Company number 03922511

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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)
14 May 2004 363s Return made up to 09/02/04; full list of members
17 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
28 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2003 288a New director appointed
17 May 2003 288b Director resigned
21 Feb 2003 363s Return made up to 09/02/03; full list of members
27 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
08 Mar 2002 363s Return made up to 09/02/02; full list of members
  • 363(287) ‐ Registered office changed on 08/03/02
08 Mar 2002 288a New secretary appointed
11 Feb 2002 287 Registered office changed on 11/02/02 from: sophia house 26 silvermead road sutton coldfield west midlands B73 5SR
04 Jan 2002 288b Secretary resigned;director resigned
27 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
26 Mar 2001 225 Accounting reference date shortened from 31/07/01 to 31/12/00
26 Mar 2001 363s Return made up to 09/02/01; full list of members
03 May 2000 395 Particulars of mortgage/charge
12 Apr 2000 225 Accounting reference date extended from 28/02/01 to 31/07/01
12 Apr 2000 288a New secretary appointed;new director appointed
12 Apr 2000 288a New director appointed
12 Apr 2000 88(2)R Ad 04/04/00--------- £ si 299@1=299 £ ic 1/300
10 Apr 2000 287 Registered office changed on 10/04/00 from: 52 mucklow hill halesowen west midlands B62 8BL
10 Apr 2000 288b Secretary resigned
10 Apr 2000 288b Director resigned
09 Feb 2000 NEWINC Incorporation