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FALCON GAMES LIMITED

Company number 02282970

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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)
11 Jun 2015 AP03 Appointment of Mr Bernard Jan Verkoren as a secretary on 1 October 2009
18 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
23 Jun 2014 CH01 Director's details changed for Mr Graham Neil Richmond on 20 May 2014
23 Jun 2014 CH01 Director's details changed for Mr. Arend Smit on 20 May 2014
09 Jul 2013 AD01 Registered office address changed from Jumbo Games Ltd. 2 Carters Row Hatfield Park Hatfield AL9 5NB England on 9 July 2013
08 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
26 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
26 Jun 2013 AD01 Registered office address changed from the Old Forge Hatfield Park Hatfield Hertfordshire AL9 5NB on 26 June 2013
14 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
23 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
03 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
12 Jul 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
10 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Aug 2009 288a Director appointed graham neil richmond
29 Aug 2009 288a Director appointed arend smit
18 Aug 2009 288b Appointment terminated director reinoud van mierlo
18 Aug 2009 288b Appointment terminated secretary ronald pieters
18 Aug 2009 288b Appointment terminated
18 Aug 2009 288b Appointment terminated director ronald pieters
18 Aug 2009 288b Appointment terminated director joanne birkin
13 Aug 2009 363a Return made up to 23/05/09; full list of members
18 Nov 2008 363a Return made up to 23/05/08; full list of members