FA III LIMITED

Company number 06907502 ·

Dissolved

44 filings

Date Filing
6 Aug 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
3 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY View document
15 May 2014 Annual return made up to 15 May 2014 with full list of shareholders View document
19 Jul 2013 DIRECTOR APPOINTED MR STEPHEN KEITH JAMES NELSON View document
23 May 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
7 Mar 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
4 Feb 2013 DIRECTOR APPOINTED MR MAX DAVID CHARLES HELMORE View document
4 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER View document
14 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
21 May 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
24 Feb 2012 RETURN OF PURCHASE OF OWN SHARES View document
24 Feb 2012 24/02/12 STATEMENT OF CAPITAL GBP 99 View document
23 May 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
25 Mar 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
24 May 2010 APPOINTMENT TERMINATED, DIRECTOR FALCON ACQUISITIONS III LIMITED View document
24 May 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
12 Mar 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
5 Mar 2010 CHANGE OF NAME 04/03/2010 View document
5 Mar 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
5 Mar 2010 COMPANY NAME CHANGED FALCON ACQUISITIONS III LIMITED CERTIFICATE ISSUED ON 05/03/10 View document
29 Dec 2009 DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY View document
29 Dec 2009 CORPORATE DIRECTOR APPOINTED FALCON ACQUISITIONS III LIMITED View document
27 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARKE View document
19 Nov 2009 APPOINTMENT TERMINATED, SECRETARY RICHARD SCOTT View document
19 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT View document
7 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANTONY CARGILL SCOTT / 07/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HILTON CLARKE / 07/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES NIGEL SHELLEY COOPER / 07/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY CARGILL SCOTT / 07/10/2009 View document
3 Sep 2009 SUB DIV SHARES 13/08/2009 View document
3 Sep 2009 SHARE AGREEMENT OTC View document
3 Sep 2009 S-DIV View document
1 Sep 2009 ALLOTMENT OF 1000 B SHARES TO HSBC BANK PLC 27/08/2009 View document
26 Aug 2009 APPOINTMENT TERMINATED DIRECTOR LOVITING LIMITED View document
26 Aug 2009 APPOINTMENT TERMINATED SECRETARY SISEC LIMITED View document
26 Aug 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL SEYMOUR View document
26 Aug 2009 APPOINTMENT TERMINATED DIRECTOR SERJEANTS' INN NOMINEES LIMITED View document
26 Aug 2009 DIRECTOR APPOINTED EDWARD HILTON CLARKE View document
26 Aug 2009 DIRECTOR AND SECRETARY APPOINTED RICHARD ANTONY CARGILL SCOTT View document
26 Aug 2009 DIRECTOR APPOINTED JAMES NIGEL SHELLEY COOPER View document
26 Aug 2009 REGISTERED OFFICE CHANGED ON 26/08/09 FROM: GISTERED OFFICE CHANGED ON 26/08/2009 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM View document
26 Aug 2009 CURRSHO FROM 31/05/2010 TO 31/12/2009 View document
11 Aug 2009 COMPANY NAME CHANGED 3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 11/08/09 View document
15 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document