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THE FALCONRY HERITAGE TRUST

Company number 05401103

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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 Apr 2011 AR01 Annual return made up to 22 March 2011 no member list
12 Apr 2011 CH01 Director's details changed for Frank Moulton Bond on 22 March 2011
12 Apr 2011 CH01 Director's details changed for Ltc (Usa Ret) Sidney Kent Carnie on 22 March 2011
11 Apr 2011 AD01 Registered office address changed from Clay Shaw Butler 24 Lammas Street Carmarthen Carmarthenshire SA31 3AL on 11 April 2011
11 Apr 2011 CH01 Director's details changed for Paul Kevin Beecroft on 22 March 2011
16 Jul 2010 AA Full accounts made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 22 March 2010 no member list
15 Apr 2010 CH01 Director's details changed for Mark Lundy Upton on 22 March 2010
15 Apr 2010 CH01 Director's details changed for Jose Manuel Rodriguez-Villa on 22 March 2010
08 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Apr 2009 363a Annual return made up to 22/03/09
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2008 288a Director appointed jose manuel rodriguez-villa
02 May 2008 288a Director appointed paul kevin beecroft
02 May 2008 288a Director appointed mark lundy upton
02 May 2008 288a Director appointed frank moulton bond
02 May 2008 288a Director appointed ltc (usa ret) sidney kent carnie
02 May 2008 363s Annual return made up to 22/03/08
18 Mar 2008 288b Appointment terminated director roger upton
04 Nov 2007 288a New secretary appointed
04 Nov 2007 288b Secretary resigned
29 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Oct 2007 287 Registered office changed on 04/10/07 from: penllynin farm college road carmarthen carmarthenshire SA33 5EH
02 Jun 2007 363s Annual return made up to 22/03/07