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THE FALCON GROUP LIMITED

Company number 01869421

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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 Jul 1999 363s Return made up to 09/07/99; full list of members
26 May 1999 AA Full accounts made up to 31 December 1998
11 May 1999 AUD Auditor's resignation
10 Dec 1998 288b Director resigned
11 Aug 1998 363s Return made up to 13/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
11 Jun 1998 288a New director appointed
01 Jun 1998 AA Full accounts made up to 31 December 1997
18 Dec 1997 288a New director appointed
30 Jul 1997 363s Return made up to 13/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
26 Jun 1997 AA Full accounts made up to 31 December 1996
31 Jul 1996 363s Return made up to 13/07/96; full list of members
02 May 1996 AA Full accounts made up to 31 December 1995
04 Sep 1995 AA Full accounts made up to 31 December 1994
21 Jul 1995 363s Return made up to 13/07/95; no change of members
01 Jul 1995 403a Declaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Jul 1994 363s Return made up to 13/07/94; no change 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 13/07/94; no change of members
25 Mar 1994 AA Full accounts made up to 31 December 1993
25 Nov 1993 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
25 Nov 1993 88(2)R Ad 01/11/93--------- £ si 208705@1=208705 £ ic 104000/312705
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/11/93--------- £ si 208705@1=208705 £ ic 104000/312705
22 Jul 1993 363s Return made up to 13/07/93; full list of members
  • 363(288) ‐ Director'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 DocumentReturn made up to 13/07/93; full list of members
15 Apr 1993 AA Full group accounts made up to 31 December 1992
28 Sep 1992 AA Full group accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1991
22 Jul 1992 363s Return made up to 13/07/92; change of members
  • 363(288) ‐ Director'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 DocumentReturn made up to 13/07/92; change of members