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FALKIRK VENTURES LIMITED

Company number 04220999

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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)
21 Oct 2010	CH02	Director's details changed for Keystone Investments Limited on 21 October 2010	View PDF Director's details changed for Keystone Investments Limited on 21 October 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	AD01	Registered office address changed from 186 Hammersmith Road London W6 7DJ on 30 July 2010	View PDF Registered office address changed from 186 Hammersmith Road London W6 7DJ on 30 July 2010 - link opens in a new window - 1 page (1 page)
04 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH04	Secretary's details changed for Guernsey Corporate Secretaries Limited on 22 May 2010	View PDF Secretary's details changed for Guernsey Corporate Secretaries Limited on 22 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AP01	Appointment of Mr Alastair Matthew Cunningham as a director	View PDF Appointment of Mr Alastair Matthew Cunningham as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH02	Director's details changed for Keystone Investments Limited on 22 May 2010	View PDF Director's details changed for Keystone Investments Limited on 22 May 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	363a	Return made up to 22/05/09; full list of members	View PDF Return made up to 22/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Sep 2008	363a	Return made up to 22/05/08; full list of members	View PDF Return made up to 22/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Sep 2008	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 2 pages (2 pages)
21 Jun 2007	363a	Return made up to 22/05/07; full list of members	View PDF Return made up to 22/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jun 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
20 Jun 2007	AA	Accounts for a dormant company made up to 31 May 2007	View PDF Accounts for a dormant company made up to 31 May 2007 - link opens in a new window - 2 pages (2 pages)
07 Jun 2006	AA	Accounts for a dormant company made up to 31 May 2006	View PDF Accounts for a dormant company made up to 31 May 2006 - link opens in a new window - 2 pages (2 pages)
22 May 2006	363a	Return made up to 22/05/06; full list of members	View PDF Return made up to 22/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Jun 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
13 Jun 2005	AA	Accounts for a dormant company made up to 31 May 2005	View PDF Accounts for a dormant company made up to 31 May 2005 - link opens in a new window - 1 page (1 page)
06 Jun 2005	363s	Return made up to 22/05/05; full list of members	View PDF Return made up to 22/05/05; full list of members - link opens in a new window - 2 pages (2 pages)
08 Jun 2004	363s	Return made up to 22/05/04; full list of members	View PDF Return made up to 22/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jun 2004	AA	Accounts for a dormant company made up to 31 May 2004	View PDF Accounts for a dormant company made up to 31 May 2004 - link opens in a new window - 1 page (1 page)
08 Jun 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
08 Jun 2003	AA	Accounts for a dormant company made up to 31 May 2003	View PDF Accounts for a dormant company made up to 31 May 2003 - link opens in a new window - 1 page (1 page)
08 Jun 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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FALKIRK VENTURES LIMITED

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