FALCON HOLDINGS LIMITED

Company number 00165045

Date	Type	Description	View / Download
22 Dec 2014	CAP-SS	Solvency Statement dated 11/12/14	(1 page)
22 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 52,500	(3 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
27 Nov 2013	SH19	Statement of capital on 27 November 2013 GBP 52,500	(4 pages)
19 Nov 2013	SH20	Statement by directors	(1 page)
19 Nov 2013	CAP-SS	Solvency statement dated 30/08/13	(1 page)
19 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account & capital redemption reserve 02/09/2013	(1 page)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
28 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders	(3 pages)
03 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(3 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
24 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(4 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
17 May 2011	SH03	Purchase of own shares.	(3 pages)
03 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/04/2011 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Mar 2011	SH03	Purchase of own shares.	(3 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Nov 2010	AD01	Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Hertfordshire WD3 1DS on 26 November 2010	(2 pages)
05 Oct 2010	TM02	Termination of appointment of Colin Pearce as a secretary	(2 pages)
05 Oct 2010	TM01	Termination of appointment of Colin Pearce as a director	(2 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
21 Sep 2010	AUD	Auditor's resignation	(1 page)
15 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(6 pages)
22 Mar 2010	SH03	Purchase of own shares.	(2 pages)