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FALCONSET LIMITED

Company number 01775393

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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)
14 Apr 2004 AA Full accounts made up to 30 September 2003
09 Jan 2004 AUD Auditor's resignation
30 Oct 2003 363s Return made up to 12/10/03; full list of members
28 Jul 2003 AA Full accounts made up to 30 September 2002
08 Nov 2002 363s Return made up to 12/10/02; full list of members
23 Jul 2002 AA Full accounts made up to 30 September 2001
12 Nov 2001 363s Return made up to 12/10/01; full list of members
  • 363(287) ‐ Registered office changed on 12/11/01
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
31 Jul 2001 AA Full accounts made up to 30 September 2000
23 Oct 2000 363s Return made up to 12/10/00; full list of members
20 Jun 2000 AA Full accounts made up to 30 September 1999
31 Jan 2000 288a New director appointed
31 Jan 2000 288b Director resigned
25 Oct 1999 363s Return made up to 12/10/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
30 Jun 1999 AA Full accounts made up to 30 September 1998
11 Dec 1998 363s Return made up to 12/10/98; no change of members
10 Nov 1998 287 Registered office changed on 10/11/98 from: 19 queen street mayfair london W1X 8NL
30 Apr 1998 AA Full accounts made up to 30 September 1997
08 Dec 1997 363s Return made up to 12/10/97; no change of members
07 Apr 1997 AA Full accounts made up to 30 September 1996
17 Jan 1997 287 Registered office changed on 17/01/97 from: bride hall ayot st lawrence welwyn hertfordshire AL6 9DB
10 Dec 1996 363s Return made up to 12/10/96; full list of members
03 Dec 1996 288b Director resigned
06 Jun 1996 AA Full accounts made up to 30 September 1995
16 Nov 1995 363s Return made up to 12/10/95; no change of members
25 Oct 1995 395 Particulars of mortgage/charge