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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)
16 Oct 2002 288b Secretary resigned
16 Oct 2002 287 Registered office changed on 16/10/02 from: medihealth house 10 waltham park way london E17 5DU
23 Sep 2002 AUD Auditor's resignation
18 Sep 2002 403a Declaration of satisfaction of mortgage/charge
12 Sep 2002 AA Full accounts made up to 31 March 2002
21 Aug 2002 403a Declaration of satisfaction of mortgage/charge
02 Jan 2002 AA Full accounts made up to 31 March 2001
24 Sep 2001 363s Return made up to 08/09/01; full list of members
15 Nov 2000 AA Full accounts made up to 31 March 2000
11 Sep 2000 363s Return made up to 08/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Nov 1999 AA Full accounts made up to 31 March 1999
13 Sep 1999 363s Return made up to 08/09/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 1999 288b Director resigned
30 Mar 1999 287 Registered office changed on 30/03/99 from: medihealth house 10 bourne court southend road woodford green essex IG8 8HD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/03/99 from: medihealth house 10 bourne court southend road woodford green essex IG8 8HD
02 Feb 1999 AA Full accounts made up to 31 March 1998
04 Sep 1998 363s Return made up to 08/09/98; no change of members
  • 363(287) ‐ Registered office changed on 04/09/98
04 Sep 1998 288b Director resigned
15 Jul 1998 395 Particulars of mortgage/charge
03 Feb 1998 AA Full accounts made up to 31 March 1997
24 Sep 1997 363s Return made up to 08/09/97; no change of members
04 Feb 1997 287 Registered office changed on 04/02/97 from: 16 wimpole street london W1M 8BH
04 Feb 1997 AA Full accounts made up to 31 March 1996
07 Dec 1996 395 Particulars of mortgage/charge
02 Oct 1996 363s Return made up to 08/09/96; full list of members
19 Feb 1996 225(1) Accounting reference date shortened from 31/01 to 31/03