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RCL FALCON LIMITED

Company number 02162386

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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)
07 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	CH01	Director's details changed for James Charles Banks on 1 September 2010	View PDF Director's details changed for James Charles Banks on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH01	Director's details changed for Paul Robert Styles on 1 September 2010	View PDF Director's details changed for Paul Robert Styles on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Sep 2009	288c	Director's change of particulars / paul styles / 01/09/2009	View PDF Director's change of particulars / paul styles / 01/09/2009 - link opens in a new window - 1 page (1 page)
29 Sep 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 2 pages (2 pages)
29 Sep 2008	363a	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 1 page (1 page)
12 Sep 2007	363s	Return made up to 01/09/07; no change of members	View PDF Return made up to 01/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
12 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Dor acc & before meet 01/09/07	View PDF Resolutions RES13 ‐ Dor acc & before meet 01/09/07 - link opens in a new window - 1 page (1 page)
24 Nov 2006	AA	Accounts for a dormant company made up to 30 April 2006	View PDF Accounts for a dormant company made up to 30 April 2006 - link opens in a new window - 1 page (1 page)
21 Sep 2006	363s	Return made up to 01/09/06; full list of members	View PDF Return made up to 01/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
21 Sep 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
23 Nov 2005	AA	Accounts for a dormant company made up to 30 April 2005	View PDF Accounts for a dormant company made up to 30 April 2005 - link opens in a new window - 1 page (1 page)
21 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Receive accounts 10/09/05
21 Sep 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
21 Sep 2005	363s	Return made up to 01/09/05; full list of members 363(287) ‐ Registered office changed on 21/09/05	View PDF Return made up to 01/09/05; full list of members 363(287) ‐ Registered office changed on 21/09/05 - link opens in a new window - 7 pages (7 pages)
01 Sep 2005	287	Registered office changed on 01/09/05 from: rapleys godwin house george street huntingdon cambridgeshire PE29 3ND	View PDF Registered office changed on 01/09/05 from: rapleys godwin house george street huntingdon cambridgeshire PE29 3ND - link opens in a new window - 1 page (1 page)
19 Nov 2004	AA	Accounts for a dormant company made up to 30 April 2004	View PDF Accounts for a dormant company made up to 30 April 2004 - link opens in a new window - 2 pages (2 pages)
21 Sep 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
21 Sep 2004	363s	Return made up to 01/09/04; full list of members	View PDF Return made up to 01/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jun 2004	CERTNM	Company name changed rapleys LIMITED\certificate issued on 10/06/04	View PDF Company name changed rapleys LIMITED\certificate issued on 10/06/04 - link opens in a new window - 2 pages (2 pages)
08 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Financial stat received 30/12/03
08 Jan 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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