FALCONWOOD ASSOCIATES LIMITED

Company number 01693382

Date	Type	Description	View / Download
29 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
28 Oct 1999	287	Registered office changed on 28/10/99 from: 16TH floor new london bridge house 25 london bridge street london SE1 9SG	(1 page)
28 Oct 1999	288a	New director appointed	(2 pages)
28 Oct 1999	288a	New director appointed	(2 pages)
28 Oct 1999	288a	New secretary appointed	(2 pages)
28 Oct 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
25 Oct 1999	363s	Return made up to 04/10/99; full list of members	(7 pages)
23 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Aug 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
21 Oct 1998	363s	Return made up to 04/10/98; no change of members	(4 pages)
18 Sep 1998	288c	Director's particulars changed	(1 page)
19 May 1998	363s	Return made up to 11/05/98; full list of members	(6 pages)
19 May 1998	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
30 Jun 1997	288a	New secretary appointed	(2 pages)
30 Jun 1997	288b	Secretary resigned	(1 page)
03 Jun 1997	363s	Return made up to 11/05/97; no change of members	(4 pages)
14 Mar 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
12 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Feb 1997	287	Registered office changed on 25/02/97 from: 7TH floor new london bridge house 25 london bridge street london SE1 9SG	(1 page)
16 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Oct 1996	395	Particulars of mortgage/charge	(5 pages)
15 Aug 1996	AA	Accounts for a small company made up to 31 January 1996	(6 pages)
28 May 1996	363s	Return made up to 11/05/96; full list of members	(6 pages)
28 Feb 1996	288	Secretary resigned;director resigned	(1 page)