- Company Overview for FALCOMBE HOLDINGS LIMITED (06429116)
- Filing history for FALCOMBE HOLDINGS LIMITED (06429116)
- People for FALCOMBE HOLDINGS LIMITED (06429116)
- More for FALCOMBE HOLDINGS LIMITED (06429116)
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) |
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27 Oct 2009 | CH01 | Director's details changed for David James Horrocks on 14 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Ian Imrie on 14 October 2009 | |
01 Sep 2009 | AA | Group of companies' accounts made up to 31 October 2008 | |
05 Apr 2009 | 288a | Director appointed david james horrocks | |
19 Mar 2009 | RESOLUTIONS |
Resolutions
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19 Mar 2009 | 88(2) | Ad 10/03/09\gbp si 1517020@1=1517020\gbp ic 1517020/3034040\ | |
19 Mar 2009 | RESOLUTIONS |
Resolutions
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25 Nov 2008 | 363a | Return made up to 16/11/08; full list of members | |
25 Jun 2008 | MEM/ARTS | Memorandum and Articles of Association | |
25 Jun 2008 | RESOLUTIONS |
Resolutions
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25 Jun 2008 | 225 | Accounting reference date shortened from 30/11/2008 to 31/10/2008 | |
15 Apr 2008 | RESOLUTIONS |
Resolutions
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14 Apr 2008 | 123 | Nc inc already adjusted 29/02/08 | |
14 Apr 2008 | RESOLUTIONS |
Resolutions
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14 Apr 2008 | SA | Statement of affairs | |
14 Apr 2008 | 88(2) | Ad 29/02/08\gbp si 1517019@1=1517019\gbp ic 1/1517020\ | |
04 Apr 2008 | RESOLUTIONS |
Resolutions
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22 Mar 2008 | CERTNM | Company name changed crossco (1079) LIMITED\certificate issued on 27/03/08 | |
12 Mar 2008 | 288b | Appointment terminated secretary prima secretary LIMITED | |
12 Mar 2008 | 288b | Appointment terminated director prima director LIMITED | |
12 Mar 2008 | 288a | Secretary appointed phillip nigel blain | |
12 Mar 2008 | 288a | Director appointed ian imrie | |
12 Mar 2008 | 288a | Director appointed david harmon biesterfield | |
16 Nov 2007 | NEWINC | Incorporation |