- Company Overview for FALCONBURY LIMITED (03937398)
- Filing history for FALCONBURY LIMITED (03937398)
- People for FALCONBURY LIMITED (03937398)
- More for FALCONBURY LIMITED (03937398)
| 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) |
|---|---|---|---|
| 17 Mar 2004 | 88(2)R | Ad 02/03/03--------- £ si 999@1=999 £ ic 1/1000 | |
| 11 Sep 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 19 Mar 2003 | 363a | Return made up to 01/03/03; full list of members | |
| 25 Jul 2002 | 225 | Accounting reference date shortened from 31/03/03 to 31/12/02 | |
| 23 Jul 2002 | AA | Total exemption small company accounts made up to 31 March 2002 | |
| 23 Jul 2002 | 288c | Director's particulars changed | |
| 26 Mar 2002 | 363a | Return made up to 01/03/02; full list of members | |
| 26 Nov 2001 | AA | Accounts for a dormant company made up to 31 March 2001 | |
| 26 Nov 2001 | RESOLUTIONS |
Resolutions
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|
| 09 May 2001 | 363a | Return made up to 01/03/01; full list of members | |
| 01 Aug 2000 | 288a | New director appointed | |
| 01 Aug 2000 | 288a | New secretary appointed | |
| 01 Aug 2000 | 288b | Secretary resigned | |
| 01 Aug 2000 | 288b | Director resigned | |
| 23 May 2000 | MEM/ARTS | Memorandum and Articles of Association | |
| 15 May 2000 | CERTNM | Company name changed acre 361 LIMITED\certificate issued on 16/05/00 | |
| 01 Mar 2000 | NEWINC | Incorporation |