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FALCON LIMITED

Company number 01467269

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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)
22 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
07 Jan 2002 363s Return made up to 31/12/01; full list of members
30 Mar 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2001 AA Accounts for a small company made up to 31 December 2000
15 Mar 2001 AA Accounts for a small company made up to 31 March 2000
18 Jan 2001 288a New director appointed
17 Jan 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
16 Jan 2001 287 Registered office changed on 16/01/01 from: grogarth wollas cornelly tregony truro cornwall TR2 5UE
08 Jan 2001 288b Director resigned
07 Apr 2000 123 Nc inc already adjusted 13/03/00
29 Mar 2000 288a New secretary appointed
29 Mar 2000 288b Secretary resigned
29 Mar 2000 88(2)R Ad 14/03/00--------- £ si 900@1=900 £ ic 100/1000
29 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 31/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2000 AA Full accounts made up to 31 March 1999
04 Mar 1999 288b Director resigned
30 Dec 1998 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 1998 AA Full accounts made up to 31 March 1998
11 Jan 1998 363s Return made up to 31/12/97; no change of members
02 Jan 1998 AA Full accounts made up to 31 March 1997
08 Jan 1997 363s Return made up to 31/12/96; no change of members
04 Aug 1996 AA Full accounts made up to 31 March 1996
28 Dec 1995 AA Full accounts made up to 31 March 1995