FALCON MECHANICAL SERVICES LIMITED

Company number 01249647

Date	Type	Description	View / Download
20 May 2010	TM01	Termination of appointment of Christopher Waples as a director	(2 pages)
20 May 2010	TM01	Termination of appointment of John Ralph as a director	(2 pages)
20 May 2010	AD01	Registered office address changed from Huxley House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE United Kingdom on 20 May 2010	(2 pages)
20 May 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(3 pages)
03 Nov 2009	AD01	Registered office address changed from Nationwide House Catteshall Mill Catteshall Road Godalming Surrey GU7 1NJ on 3 November 2009	(1 page)
21 Oct 2009	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
30 Jun 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)
30 Jun 2009	287	Registered office changed on 30/06/2009 from nationwide house catteshall hill catteshall road godalming surrey GU7 1NJ	(1 page)
16 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
14 Jul 2008	363a	Return made up to 19/06/08; full list of members	(4 pages)
26 Jul 2007	AA	Accounts for a small company made up to 30 September 2006	(6 pages)
21 Jul 2007	363s	Return made up to 19/06/07; no change of members	(8 pages)
01 Aug 2006	AA	Accounts made up to 30 September 2005	(7 pages)
19 Jul 2006	363s	Return made up to 19/06/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Jul 2005	363s	Return made up to 19/06/05; full list of members	(8 pages)
18 May 2005	395	Particulars of mortgage/charge	(7 pages)
13 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 May 2005	288a	New director appointed	(2 pages)
13 May 2005	288a	New director appointed	(2 pages)
13 May 2005	288a	New director appointed	(2 pages)
13 May 2005	288a	New director appointed	(3 pages)
13 May 2005	288b	Director resigned	(1 page)
13 May 2005	288b	Director resigned	(1 page)
13 May 2005	288b	Director resigned	(1 page)