FALCONWOOD ASSOCIATES LIMITED



Company Documents

DateDescription
30/11/1130 November 2011 Annual return made up to 4 October 2011 with full list of shareholders

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19/09/1119 September 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 220 GABALFA AVENUE CARDIFF CF14 2HW UNITED KINGDOM

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/11/1015 November 2010 Annual return made up to 4 October 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/02/102 February 2010 FIRST GAZETTE

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28/01/1028 January 2010 REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 220 GABALFA AVENUE CARDIFF CF14 2HW UNITED KINGDOM

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28/01/1028 January 2010 REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 191 WHITCHURCH ROAD GABALFA CARDIFF CF14 3JR

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28/01/1028 January 2010 Annual return made up to 4 October 2009 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAY / 01/10/2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BIRD / 01/10/2009

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28/01/1028 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JANE BROUGHTON / 01/10/2009

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/01/0926 January 2009 RETURN MADE UP TO 04/10/08; NO CHANGE OF MEMBERS

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28/10/0728 October 2007

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28/10/0728 October 2007

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28/10/0728 October 2007 RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/10/07;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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08/10/078 October 2007 COMPANY NAME CHANGED WEALDEN TRADING LIMITED CERTIFICATE ISSUED ON 08/10/07; RESOLUTION PASSED ON 28/09/07

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/11/069 November 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/03/0628 March 2006 COMPANY NAME CHANGED WEALDEN COMPUTING SERVICES LIMIT ED CERTIFICATE ISSUED ON 28/03/06; RESOLUTION PASSED ON 28/03/06

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03/03/063 March 2006 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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13/10/0413 October 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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11/02/0411 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/11/034 November 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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09/10/029 October 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 DIRECTOR RESIGNED

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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09/10/019 October 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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20/03/0120 March 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/02/0122 February 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/02/0113 February 2001 REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 4 FALCONWOOD DRIVE CARDIFF SOUTH GLAMORGAN CF5 4SD

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13/02/0113 February 2001 ALTER ARTICLES 01/02/01

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07/11/007 November 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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22/08/0022 August 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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15/11/9915 November 1999 SECRETARY RESIGNED

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15/11/9915 November 1999 DIRECTOR RESIGNED

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15/11/9915 November 1999 DIRECTOR RESIGNED

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29/10/9929 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/10/9928 October 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/10/9928 October 1999 REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 16TH FLOOR NEW LONDON BRIDGE HOUSE 25 LONDON BRIDGE STREET LONDON SE1 9SG

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28/10/9928 October 1999 NEW DIRECTOR APPOINTED

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28/10/9928 October 1999 NEW SECRETARY APPOINTED

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28/10/9928 October 1999 NEW DIRECTOR APPOINTED

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25/10/9925 October 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS

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23/10/9923 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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21/10/9821 October 1998 RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS

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18/09/9818 September 1998 DIRECTOR'S PARTICULARS CHANGED

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19/05/9819 May 1998 RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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30/06/9730 June 1997 NEW SECRETARY APPOINTED

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30/06/9730 June 1997 SECRETARY RESIGNED

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03/06/973 June 1997 RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS

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12/03/9712 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/02/9725 February 1997 REGISTERED OFFICE CHANGED ON 25/02/97 FROM: 7TH FLOOR NEW LONDON BRIDGE HOUSE 25 LONDON BRIDGE STREET LONDON SE1 9SG

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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16/10/9616 October 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/10/968 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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28/05/9628 May 1996 RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS

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28/02/9628 February 1996 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12

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28/02/9628 February 1996 REGISTERED OFFICE CHANGED ON 28/02/96 FROM: G OFFICE CHANGED 28/02/96 BULL COTTAGE, 44, HIGH STREET, MUCH HADHAM, HERTS. SG10 6BS

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28/02/9628 February 1996 NEW DIRECTOR APPOINTED

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28/02/9628 February 1996 DIRECTOR RESIGNED

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28/02/9628 February 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/02/9628 February 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/9628 February 1996

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28/02/9628 February 1996

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22/02/9622 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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15/05/9515 May 1995 RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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09/05/949 May 1994 RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS

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09/05/949 May 1994

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31/01/9431 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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24/05/9324 May 1993 DIRECTOR'S PARTICULARS CHANGED

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24/05/9324 May 1993 RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS

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24/05/9324 May 1993

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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05/05/925 May 1992 REGISTERED OFFICE CHANGED ON 05/05/92

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05/05/925 May 1992

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05/05/925 May 1992 RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS

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05/05/925 May 1992

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31/01/9231 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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29/05/9129 May 1991 RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS

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29/05/9129 May 1991

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31/01/9131 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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29/06/9029 June 1990 RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS

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31/01/9031 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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29/06/8929 June 1989 RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS

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31/01/8931 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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24/05/8824 May 1988 RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS

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31/01/8831 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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26/03/8726 March 1987 RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS

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31/01/8731 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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21/01/8321 January 1983 CERTIFICATE OF INCORPORATION

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21/01/8321 January 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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