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FALCONLINE LIMITED

Company number 03099763

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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)
03 May 2006 AA Accounts for a dormant company made up to 31 March 2005
27 Apr 2006 363a Return made up to 31/03/06; full list of members
01 Apr 2005 363s Return made up to 31/03/05; full list of members
02 Feb 2005 AA Full accounts made up to 31 March 2004
03 Sep 2004 363s Return made up to 26/08/04; full list of members
23 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2004 403a Declaration of satisfaction of mortgage/charge
10 Aug 2004 395 Particulars of mortgage/charge
21 May 2004 288b Director resigned
21 May 2004 288b Director resigned
21 May 2004 288b Director resigned
21 May 2004 288b Director resigned
21 May 2004 288b Director resigned
21 May 2004 288a New director appointed
21 May 2004 288b Secretary resigned
21 May 2004 288a New secretary appointed
23 Apr 2004 AA Full accounts made up to 31 March 2003
16 Sep 2003 363s Return made up to 08/09/03; full list of members
21 Oct 2002 363s Return made up to 08/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2002 288a New director appointed
16 Oct 2002 288a New director appointed
16 Oct 2002 288a New secretary appointed
16 Oct 2002 288a New director appointed
16 Oct 2002 288a New director appointed
16 Oct 2002 288b Director resigned