FALCON (ST.ALBANS) LIMITED

Company number 00665054

Date	Type	Description	View / Download
23 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
03 Feb 2000	288c	Director's particulars changed	(1 page)
14 Jan 2000	288c	Director's particulars changed	(1 page)
21 Jul 1999	363s	Return made up to 22/06/99; full list of members	(6 pages)
29 Mar 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
17 Jul 1998	363s	Return made up to 22/06/98; no change of members	(4 pages)
03 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Apr 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
18 Jul 1997	363s	Return made up to 22/06/97; no change of members	(4 pages)
07 May 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
27 Jun 1996	363s	Return made up to 22/06/96; full list of members 363(287) ‐ Registered office changed on 27/06/96 363(353) ‐ Location of register of members address changed	(7 pages)
03 May 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
03 Aug 1995	288	Director resigned	(2 pages)
05 Jul 1995	287	Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DT	(1 page)
30 Jun 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
28 Jun 1995	363s	Return made up to 22/06/95; full list of members	(7 pages)
21 Feb 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1994	363s	Return made up to 25/06/94; no change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1994	AA	Full accounts made up to 31 December 1993	(16 pages)
07 May 1994	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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