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FALCONLAND LIMITED

Company number 02610539

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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)
20 May 1994 363s Return made up to 14/05/94; no change of members
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Request DocumentReturn made up to 14/05/94; no change of members
29 Mar 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
22 Nov 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
21 Oct 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Jun 1993 225(1) Accounting reference date shortened from 31/10 to 31/08
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Request DocumentAccounting reference date shortened from 31/10 to 31/08
29 Jun 1993 363s Return made up to 14/05/93; full list of members
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Request DocumentReturn made up to 14/05/93; full list of members
29 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Mar 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
26 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jun 1992 88(2)R Ad 21/05/92--------- £ si 549998@1=549998 £ ic 2/550000
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Request DocumentAd 21/05/92--------- £ si 549998@1=549998 £ ic 2/550000
17 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Jun 1992 363b Return made up to 14/05/92; full list of members
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Request DocumentReturn made up to 14/05/92; full list of members
19 Jan 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
28 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1991 287 Registered office changed on 19/08/91 from: macnair mason st calre house 30/33 monories london EC3N 1DU
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Request DocumentRegistered office changed on 19/08/91 from: macnair mason st calre house 30/33 monories london EC3N 1DU
19 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Aug 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
19 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
31 Jul 1991 287 Registered office changed on 31/07/91 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 31/07/91 from: 31 corsham street london N1 6DR
04 Jun 1991 123 Nc inc already adjusted 14/05/91
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Request DocumentNc inc already adjusted 14/05/91