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FALCON (HAILSHAM) LIMITED

Company number 01321228

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2014 AAMD Amended total exemption small company accounts made up to 30 September 2013
29 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 20,000
03 Jan 2014 CH01 Director's details changed for Mr Christian Charles Melhuish-Hancock on 21 December 2013
03 Jan 2014 CH01 Director's details changed for Douglas Charles Melhuish-Hancock on 21 December 2013
03 Jan 2014 CH03 Secretary's details changed for Douglas Charles Melhuish-Hancock on 21 December 2013
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
26 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
12 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
29 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
11 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
30 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
18 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
27 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
14 Jan 2009 363a Return made up to 21/12/08; full list of members
02 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
16 Jan 2008 363a Return made up to 21/12/07; full list of members
14 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
27 Mar 2007 363s Return made up to 06/03/07; full list of members
22 Dec 2006 288a New director appointed
22 Dec 2006 288b Director resigned
10 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
06 Apr 2006 363s Return made up to 06/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name