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FALMOUTH EXETER PLUS

Company number 05103240

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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)
25 Jan 2012 AP01 Appointment of Mr Geoff Pringle as a director
16 Jan 2012 TM01 Termination of appointment of Jeremy Lindley as a director
18 Nov 2011 AA Group of companies' accounts made up to 31 July 2011
07 Oct 2011 AD01 Registered office address changed from Tremough Treliever Road Penryn Cornwall TR10 9EZ on 7 October 2011
27 Jun 2011 AP01 Appointment of Mrs Michele Indianna Shoebridge as a director
27 Jun 2011 AP01 Appointment of Mr Andrew Christopher Upton as a director
09 May 2011 AR01 Annual return made up to 16 April 2011 no member list
07 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into indemnity and directors authorised conflicts interest 14/10/2010
23 Nov 2010 AA Group of companies' accounts made up to 31 July 2010
30 Sep 2010 TM01 Termination of appointment of Paul Beerling as a director
27 May 2010 AR01 Annual return made up to 16 April 2010 no member list
25 Jan 2010 TM01 Termination of appointment of Alan Livingston as a director
25 Jan 2010 AP01 Appointment of Professor Anne Carlisle as a director
08 Dec 2009 AA Group of companies' accounts made up to 31 July 2009
01 Jul 2009 288a Director appointed paul beerling
08 May 2009 363a Annual return made up to 16/04/09
07 May 2009 288a Director appointed professor mark overton
07 May 2009 288b Appointment terminated director matthew evans
26 Jan 2009 288a Director appointed geoff smith
12 Jan 2009 288a Director appointed professor matthew evans
02 Dec 2008 AA Group of companies' accounts made up to 31 July 2008
18 Nov 2008 288b Appointment terminated director eric spiller
18 Nov 2008 288b Appointment terminated director keith atkinson
21 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1