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FALCON COURT LIMITED

Company number 02661974

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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)
06 Mar 2007 288b Director resigned
13 Feb 2007 AA Total exemption full accounts made up to 30 April 2006
13 Dec 2006 363s Return made up to 11/11/06; full list of members
20 Dec 2005 363a Return made up to 11/11/05; full list of members
24 Oct 2005 AA Total exemption full accounts made up to 30 April 2005
23 Mar 2005 288a New director appointed
23 Mar 2005 288b Director resigned
16 Mar 2005 88(2)R Ad 22/02/05--------- £ si 1@1=1 £ ic 22/23
16 Mar 2005 123 Nc inc already adjusted 22/02/05
16 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2005 AA Total exemption full accounts made up to 30 April 2004
19 Nov 2004 363s Return made up to 11/11/04; no change of members
17 Jan 2004 AA Total exemption full accounts made up to 30 April 2003
07 Jan 2004 363a Return made up to 11/11/03; full list of members
07 Jan 2004 288c Director's particulars changed
14 Feb 2003 AA Total exemption full accounts made up to 30 April 2002
21 Nov 2002 363a Return made up to 11/11/02; full list of members
17 Oct 2002 288c Director's particulars changed
08 Jan 2002 AA Total exemption full accounts made up to 30 April 2001
20 Dec 2001 363a Return made up to 11/11/01; no change of members
20 Dec 2001 288c Secretary's particulars changed
30 Aug 2001 353 Location of register of members
30 Aug 2001 287 Registered office changed on 30/08/01 from: the old house 26-28 northgate street ipswich suffolk IP1 3DB
28 Feb 2001 288b Secretary resigned