A & P FALMOUTH LIMITED

Company number 00103287

Date	Type	Description	View / Download
18 Sep 2009	287	Registered office changed on 18/09/2009 from, c/o a & p tyne LIMITED, wagonway road, hebburn, tyne & wear, NE31 1SP	(1 page)
18 Sep 2009	288c	Director's change of particulars / a&p gh 2006 LIMITED / 18/09/2009	(1 page)
18 Sep 2009	190	Location of debenture register	(1 page)
04 Sep 2009	288a	Director appointed paul edward bailey	(2 pages)
04 Sep 2009	288a	Director appointed tyrone james allard	(2 pages)
04 Sep 2009	288a	Director and secretary appointed anne elizabeth griffiths	(2 pages)
04 Sep 2009	288b	Appointment terminated director and secretary kenneth thompson	(1 page)
25 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Officer's appointed. Provisions of article 16 be waived for validly 10/08/2009	(2 pages)
08 May 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
23 Oct 2008	363a	Return made up to 09/08/08; full list of members	(4 pages)
25 Mar 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
31 Oct 2007	288c	Director's particulars changed	(1 page)
30 Oct 2007	363a	Return made up to 09/08/07; full list of members	(2 pages)
22 Oct 2007	287	Registered office changed on 22/10/07 from: eling wharf, 26 high street totton, southampton, hampshire SO40 9TN	(1 page)
05 Apr 2007	AA	Full accounts made up to 31 December 2006	(28 pages)
09 Aug 2006	363a	Return made up to 09/08/06; full list of members	(2 pages)
09 Aug 2006	288c	Director's particulars changed	(1 page)
12 Jun 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
10 Jan 2006	288b	Director resigned	(1 page)
10 Jan 2006	287	Registered office changed on 10/01/06 from: western avenue, western docks, southampton, hampshire SO15 0HH	(1 page)
15 Nov 2005	AA	Full accounts made up to 31 December 2004	(24 pages)
11 Oct 2005	363a	Return made up to 26/08/05; full list of members	(3 pages)
22 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
16 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)