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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)
09 Feb 2006	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
03 Feb 2006	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
03 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Jun 2005	AA	Total exemption full accounts made up to 30 September 2004	View PDF Total exemption full accounts made up to 30 September 2004 - link opens in a new window - 8 pages (8 pages)
05 Apr 2005	363s	Return made up to 06/03/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 06/03/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
20 May 2004	AA	Total exemption full accounts made up to 30 September 2003	View PDF Total exemption full accounts made up to 30 September 2003 - link opens in a new window - 11 pages (11 pages)
20 Apr 2004	363s	Return made up to 06/03/04; full list of members	View PDF Return made up to 06/03/04; full list of members - link opens in a new window - 8 pages (8 pages)
17 Sep 2003	AA	Total exemption full accounts made up to 30 September 2002	View PDF Total exemption full accounts made up to 30 September 2002 - link opens in a new window - 9 pages (9 pages)
08 Apr 2003	363s	Return made up to 06/03/03; full list of members	View PDF Return made up to 06/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
08 Apr 2003	287	Registered office changed on 08/04/03 from: 8 kerrfield winchester hampshire SO22 5EX	View PDF Registered office changed on 08/04/03 from: 8 kerrfield winchester hampshire SO22 5EX - link opens in a new window - 1 page (1 page)
19 Mar 2002	363s	Return made up to 06/03/02; full list of members	View PDF Return made up to 06/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
18 Oct 2001	AA	Total exemption full accounts made up to 30 September 2001	View PDF Total exemption full accounts made up to 30 September 2001 - link opens in a new window - 9 pages (9 pages)
21 Jun 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 8 pages (8 pages)
24 Apr 2001	363s	Return made up to 06/03/01; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 06/03/01; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
28 Jan 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 12 pages (12 pages)
29 Mar 2000	363s	Return made up to 06/03/00; full list of members 363(287) ‐ Registered office changed on 29/03/00	View PDF Return made up to 06/03/00; full list of members 363(287) ‐ Registered office changed on 29/03/00 - link opens in a new window - 7 pages (7 pages)
13 Apr 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 13 pages (13 pages)
25 Mar 1999	363s	Return made up to 06/03/99; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 06/03/99; full list of members
11 May 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 14 pages (14 pages)
03 Apr 1998	363s	Return made up to 06/03/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 06/03/98; full list of members
07 Apr 1997	363s	Return made up to 06/03/97; full list of members	View PDF Return made up to 06/03/97; full list of members - link opens in a new window - 7 pages (7 pages)
07 Mar 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 13 pages (13 pages)
27 Mar 1996	363s	Return made up to 06/03/96; full list of members	View PDF Return made up to 06/03/96; full list of members - link opens in a new window - 7 pages (7 pages)
29 Feb 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 13 pages (13 pages)

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FALCON (HAILSHAM) LIMITED

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