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FALCON HOUSE LIMITED

Company number 03121992

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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)
13 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Nov 2005	363a	Return made up to 03/11/05; full list of members	View PDF Return made up to 03/11/05; full list of members - link opens in a new window - 4 pages (4 pages)
11 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Jun 2005	123	Nc inc already adjusted 28/02/05	View PDF Nc inc already adjusted 28/02/05 - link opens in a new window - 1 page (1 page)
07 Jun 2005	88(2)R	Ad 28/02/05--------- £ si 130000@1=130000 £ ic 7/130007	View PDF Ad 28/02/05--------- £ si 130000@1=130000 £ ic 7/130007 - link opens in a new window - 2 pages (2 pages)
07 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Dec 2004	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 9 pages (9 pages)
10 Nov 2004	363s	Return made up to 03/11/04; change of members	View PDF Return made up to 03/11/04; change of members - link opens in a new window - 8 pages (8 pages)
15 Apr 2004	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 7 pages (7 pages)
28 Nov 2003	363s	Return made up to 03/11/03; full list of members	View PDF Return made up to 03/11/03; full list of members - link opens in a new window - 9 pages (9 pages)
04 Dec 2002	363s	Return made up to 03/11/02; full list of members	View PDF Return made up to 03/11/02; full list of members - link opens in a new window - 9 pages (9 pages)
22 Oct 2002	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 7 pages (7 pages)
21 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Sep 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 May 2002	AA	Accounts for a small company made up to 30 June 2001	View PDF Accounts for a small company made up to 30 June 2001 - link opens in a new window - 10 pages (10 pages)
03 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Nov 2001	363s	Return made up to 03/11/01; full list of members	View PDF Return made up to 03/11/01; full list of members - link opens in a new window - 9 pages (9 pages)
03 Oct 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Jan 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Dec 2000	88(2)R	Ad 30/06/00--------- £ si 1@1	View PDF Ad 30/06/00--------- £ si 1@1 - link opens in a new window - 2 pages (2 pages)
13 Dec 2000	88(2)R	Ad 01/06/00--------- £ si 3@1	View PDF Ad 01/06/00--------- £ si 3@1 - link opens in a new window - 2 pages (2 pages)

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