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FALCONBURY LIMITED

Company number 03937398

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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)
12 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
19 May 2008 88(2) Ad 07/04/08\gbp si 4800000@0.01=48000\gbp ic 2000/50000\
19 May 2008 122 S-div
19 May 2008 123 Nc inc already adjusted 07/04/08
19 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivision and capitalisation 07/04/2008
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2008 363a Return made up to 01/03/08; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
26 Mar 2007 363a Return made up to 01/03/07; full list of members
14 Feb 2007 288b Director resigned
20 Dec 2006 AA Total exemption full accounts made up to 31 December 2005
08 May 2006 288a New director appointed
08 May 2006 288b Director resigned
25 Apr 2006 363a Return made up to 01/03/06; full list of members
14 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
05 Sep 2005 288c Director's particulars changed
24 Jun 2005 363a Return made up to 01/03/05; full list of members
08 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2004 88(2)R Ad 02/07/04--------- £ si 1000@1=1000 £ ic 1000/2000
08 Jul 2004 288a New director appointed
19 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2004 123 £ nc 1000/2000 23/04/04
07 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
31 Mar 2004 363a Return made up to 01/03/04; full list of members