- Company Overview for ROSS FALCONER LIMITED (06502885)
- Filing history for ROSS FALCONER LIMITED (06502885)
- People for ROSS FALCONER LIMITED (06502885)
- More for ROSS FALCONER LIMITED (06502885)
| 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 Feb 2015 | CH01 | Director's details changed for Mr Ross Falconer on 28 November 2014 | |
| 25 Feb 2015 | CH01 | Director's details changed for Mrs Clare Victoria Falconer on 28 November 2014 | |
| 11 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 19 Feb 2014 | AR01 |
Annual return made up to 13 February 2014
Statement of capital on 2014-02-19
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| 13 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 27 Feb 2013 | AR01 | Annual return made up to 13 February 2013 with full list of shareholders | |
| 14 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 08 Mar 2012 | AR01 | Annual return made up to 13 February 2012 | |
| 16 Dec 2011 | TM02 | Termination of appointment of Astrid Forster as a secretary | |
| 09 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 28 Feb 2011 | AR01 | Annual return made up to 13 February 2011 | |
| 25 Feb 2011 | CH01 | Director's details changed for Mr Ross Falconer on 1 February 2011 | |
| 25 Feb 2011 | CH01 | Director's details changed for Mrs Clare Victoria Falconer on 1 February 2011 | |
| 22 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 25 May 2010 | AP01 | Appointment of Mrs Clare Victoria Falconer as a director | |
| 23 Feb 2010 | AR01 | Annual return made up to 13 February 2010 with full list of shareholders | |
| 12 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 20 Oct 2009 | CERTNM |
Company name changed yazoo lighting LIMITED\certificate issued on 20/10/09
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| 20 Oct 2009 | RESOLUTIONS |
Resolutions
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| 31 Mar 2009 | 363a | Return made up to 13/02/09; full list of members | |
| 22 Jan 2009 | 288a | Director appointed mr ross falconer | |
| 22 Jan 2009 | 88(2) | Ad 14/02/08\gbp si 99@1=99\gbp ic 1/100\ | |
| 22 Jan 2009 | 288b | Appointment terminated director elizabeth logan | |
| 13 May 2008 | 225 | Accounting reference date extended from 28/02/2009 to 31/03/2009 | |
| 13 Feb 2008 | NEWINC | Incorporation |