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FALMOUTH MARITIME LTD

Company number 04164464

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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)
27 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2007 SA Statement of affairs
21 Nov 2007 88(2)R Ad 04/04/07--------- £ si 60@1=60 £ ic 41/101
21 Nov 2007 SA Statement of affairs
21 Nov 2007 88(2)R Ad 04/04/07--------- £ si 40@1=40 £ ic 1/41
06 Mar 2007 363a Return made up to 21/02/07; full list of members
09 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
23 Feb 2006 363a Return made up to 21/02/06; full list of members
10 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
22 Feb 2005 363s Return made up to 21/02/05; full list of members
11 May 2004 CERTNM Company name changed falmouth maritime properties lim ited\certificate issued on 11/05/04
26 Apr 2004 363s Return made up to 21/02/04; full list of members
09 Mar 2004 395 Particulars of mortgage/charge
05 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
30 Dec 2003 225 Accounting reference date extended from 28/02/03 to 30/04/03
16 Sep 2003 395 Particulars of mortgage/charge
11 Sep 2003 395 Particulars of mortgage/charge
05 Aug 2003 288a New secretary appointed
05 Aug 2003 288b Secretary resigned
11 Jul 2003 287 Registered office changed on 11/07/03 from: john girdlestone chartered accountants waterside court, falmouth road penryn cornwall TR10 8AW
14 Mar 2003 363s Return made up to 21/02/03; full list of members
14 Mar 2003 288a New secretary appointed
14 Mar 2003 288b Secretary resigned