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FALLOWFIELD (NO 1) LIMITED

Company number 06363142

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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)
23 Sep 2011 AD03 Register(s) moved to registered inspection location
18 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 May 2011 TM01 Termination of appointment of Darrin Robinson as a director
23 Mar 2011 CH01 Director's details changed for Dr Darrin John Peter Robinson on 28 October 2010
09 Mar 2011 TM01 Termination of appointment of Joanne Weir as a director
31 Jan 2011 AA Full accounts made up to 30 April 2010
04 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
12 Jul 2010 TM01 Termination of appointment of David Hudaly as a director
06 Jul 2010 AP01 Appointment of Clifford Gwyn Davies as a director
06 Jul 2010 AP01 Appointment of Richard Ablett as a director
01 Feb 2010 AA Full accounts made up to 30 April 2009
24 Oct 2009 AD02 Register inspection address has been changed
07 Oct 2009 AR01 Annual return made up to 6 September 2009
16 Sep 2009 MISC Re section 519
26 Feb 2009 353 Location of register of members
13 Jan 2009 AA Full accounts made up to 30 April 2008
14 Oct 2008 363a Return made up to 06/09/08; full list of members
06 Oct 2008 288c Director's change of particulars / joanne weir / 19/09/2008
21 Apr 2008 122 S-div
21 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 02/04/2008
21 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Draft debenture/loan/garantor agrmnt 02/04/2008
10 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2