ANTHONY K. FALCON LIMITED

Company number 01308892

Date	Type	Description	View / Download
15 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(4 pages)
06 Aug 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
01 Jul 2010	AA	Full accounts made up to 30 September 2009	(11 pages)
08 Sep 2009	363a	Return made up to 08/09/09; full list of members	(3 pages)
22 Jul 2009	288c	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009	(1 page)
22 Jul 2009	353	Location of register of members	(1 page)
24 Jun 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS	(1 page)
09 Oct 2008	363a	Return made up to 08/09/08; full list of members	(5 pages)
09 Oct 2008	288a	Director appointed christopher peter paul murphy	(4 pages)
09 Oct 2008	288b	Appointment terminated director john kemp	(1 page)
09 Oct 2008	288b	Appointment terminated director anthony falcon	(1 page)
30 Jul 2008	AA	Full accounts made up to 30 September 2007	(14 pages)
07 Sep 2007	363a	Return made up to 08/09/07; full list of members	(2 pages)
02 Aug 2007	AA	Accounts made up to 30 September 2006	(14 pages)
16 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Mar 2007	353	Location of register of members	(1 page)
16 Mar 2007	287	Registered office changed on 16/03/07 from: 2 america square london EC2N 2LU	(1 page)
16 Mar 2007	288b	Secretary resigned	(1 page)
16 Mar 2007	288a	New secretary appointed	(2 pages)
26 Feb 2007	363a	Return made up to 08/09/06; full list of members	(5 pages)
21 Nov 2006	288c	Director's particulars changed	(1 page)
02 Aug 2006	AA	Accounts made up to 30 September 2005	(15 pages)