Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FALCON QUEST LIMITED

Company number 02131079

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 8
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 15 September 2011
  • GBP 1,001
27 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2011 AA Full accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Mr Erik Henry Klotz on 29 September 2010
01 Sep 2010 TM01 Termination of appointment of Tom Wills as a director
01 Sep 2010 AP01 Appointment of Mr Richard James Sunley Tice as a director
30 Jul 2010 CH01 Director's details changed for John Howard Whiteley on 21 July 2010
18 May 2010 AA Full accounts made up to 31 December 2009
28 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Feb 2010 CH01 Director's details changed for Mr Erik Henry Klotz on 8 February 2010
26 Jan 2010 AP01 Appointment of John Howard Whiteley as a director
14 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009
07 Dec 2009 CH01 Director's details changed for Mr Erik Henry Klotz on 6 November 2009
07 Dec 2009 CH01 Director's details changed for Tom Julian Lynall Wills on 6 November 2009
09 Nov 2009 CH03 Secretary's details changed for Mr David Francis Fuller on 9 November 2009
21 Oct 2009 AA Full accounts made up to 31 December 2008
22 Jun 2009 SH20 Statement by directors
22 Jun 2009 MISC Memoranduj of capital - processed 22/06/09
22 Jun 2009 CAP-SS Solvency statement dated 17/06/09
22 Jun 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Mar 2009 288a Secretary appointed david francis fuller
11 Mar 2009 288b Appointment terminated secretary sarah ghinn