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FALLON DESIGN ASSOCIATES LIMITED

Company number 05657380

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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)
22 Dec 2008 363a Return made up to 19/12/08; full list of members
28 Jul 2008 88(2) Ad 01/04/08\gbp si 100@1=100\gbp ic 100/200\
08 Jul 2008 123 Nc inc already adjusted 01/04/08
08 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2008 288a Director appointed sheldon george alexander pink
06 Jun 2008 CERTNM Company name changed garrett fallon design LIMITED\certificate issued on 10/06/08
14 Jan 2008 363a Return made up to 19/12/07; full list of members
14 Jan 2008 288c Director's particulars changed
12 Dec 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
11 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jan 2007 363s Return made up to 19/12/06; full list of members
27 Apr 2006 288a New secretary appointed
24 Mar 2006 88(2)R Ad 19/12/05--------- £ si 99@1=99 £ ic 1/100
24 Mar 2006 287 Registered office changed on 24/03/06 from: 47-49 green lane northwood middlesex HA6 3AE
24 Mar 2006 288a New secretary appointed
24 Mar 2006 288a New director appointed
04 Jan 2006 288b Director resigned
04 Jan 2006 288b Secretary resigned
19 Dec 2005 NEWINC Incorporation