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FALCON LODGE LIMITED

Company number 03165690

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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)
15 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
09 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
11 May 2011 CH03 Secretary's details changed for Ms Satyabhama Pudaruth on 16 April 2011
14 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
21 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of auditors 15/04/2010
15 Apr 2010 AUD Auditor's resignation
10 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
28 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
28 May 2009 288b Appointment terminated secretary jd secretariat LIMITED
28 May 2009 287 Registered office changed on 28/05/2009 from units 3-4 croft house moons moat drive north moons moat redditch worcestershire B98 9HN
28 May 2009 288a Secretary appointed satyabhama pudaruth
10 Mar 2009 363a Return made up to 28/02/09; full list of members
12 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
21 Apr 2008 155(6)b Declaration of assistance for shares acquisition
21 Apr 2008 155(6)a Declaration of assistance for shares acquisition
10 Mar 2008 363a Return made up to 28/02/08; full list of members
17 Dec 2007 288b Director resigned
17 Dec 2007 288a New director appointed
13 Nov 2007 288c Director's particulars changed
15 Aug 2007 AA Accounts for a dormant company made up to 31 March 2007
26 Jun 2007 403a Declaration of satisfaction of mortgage/charge
13 Jun 2007 395 Particulars of mortgage/charge
21 May 2007 288b Secretary resigned
05 Apr 2007 363a Return made up to 28/02/07; full list of members