THE FALCON GROUP LIMITED

Company number 01869421

Date	Type	Description	View / Download
21 May 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
21 Jul 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
09 Jul 2009	363a	Return made up to 09/07/09; full list of members	(5 pages)
16 Sep 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
14 Jul 2008	363a	Return made up to 09/07/08; full list of members	(5 pages)
27 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
27 Jun 2008	288b	Appointment terminated secretary peter smith	(1 page)
27 Jun 2008	288a	Director appointed malcolm john streatfield	(3 pages)
27 Jun 2008	288a	Director and secretary appointed mark stuart ross	(2 pages)
08 May 2008	288b	Appointment terminated director julian telling	(1 page)
28 Apr 2008	AA	Full accounts made up to 30 September 2007	(23 pages)
19 Oct 2007	288a	New director appointed	(2 pages)
19 Oct 2007	288a	New director appointed	(2 pages)
23 Aug 2007	363a	Return made up to 09/07/07; full list of members	(3 pages)
06 Jun 2007	AA	Full accounts made up to 30 September 2006	(23 pages)
05 Apr 2007	288b	Secretary resigned	(1 page)
05 Apr 2007	288a	New secretary appointed	(2 pages)
12 Jul 2006	363a	Return made up to 09/07/06; full list of members	(3 pages)
08 Feb 2006	AA	Full accounts made up to 30 September 2005	(19 pages)
30 Sep 2005	AUD	Auditor's resignation	(1 page)
11 Jul 2005	363s	Return made up to 09/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 11/07/05	(3 pages)
03 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
10 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/01/05
10 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
28 Jan 2005	AA	Full accounts made up to 30 September 2004	(20 pages)