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FAULKNER & SON (SHOEMAKERS) LIMITED

Company number 04658302

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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)
18 Apr 2007 288c Secretary's particulars changed
19 Mar 2007 363a Return made up to 06/02/07; full list of members
04 Jan 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Jan 2007 AA Accounts for a dormant company made up to 28 February 2006
07 Jun 2006 288a New director appointed
24 May 2006 363s Return made up to 06/02/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
09 May 2006 288a New secretary appointed
29 Dec 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Dec 2005 AA Accounts for a dormant company made up to 28 February 2005
13 Apr 2005 363s Return made up to 06/02/05; full list of members
  • 363(287) ‐ Registered office changed on 13/04/05
20 Jan 2005 287 Registered office changed on 20/01/05 from: c/o cunningham eardley house 182-184 campden hill road london W8 7AS
17 Nov 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Nov 2004 AA Accounts for a dormant company made up to 28 February 2004
16 Jun 2004 363s Return made up to 06/02/04; full list of members
  • 363(288) ‐ Secretary resigned
16 Jun 2004 288a New director appointed
21 Nov 2003 288a New secretary appointed;new director appointed
19 Feb 2003 288b Director resigned
19 Feb 2003 287 Registered office changed on 19/02/03 from: 25 hill road theydon bois epping essex CM16 7LX
06 Feb 2003 NEWINC Incorporation