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FALCONRISE LIMITED

Company number 03174128

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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)
22 Aug 2000 AA Accounts for a small company made up to 31 December 1999
27 Jun 2000 363s Return made up to 18/03/00; full list of members
21 May 1999 AA Accounts for a small company made up to 31 December 1998
17 Mar 1999 363s Return made up to 18/03/99; no change of members
19 Oct 1998 288c Secretary's particulars changed
19 Oct 1998 288c Director's particulars changed
11 Sep 1998 AA Accounts for a small company made up to 31 December 1997
18 Mar 1998 363s Return made up to 18/03/98; no change of members
18 Mar 1998 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
18 Mar 1998 363(287) Registered office changed on 18/03/98
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 18/03/98
18 Mar 1998 288c Secretary's particulars changed
22 Aug 1997 AA Accounts for a small company made up to 31 December 1996
08 Jun 1997 287 Registered office changed on 08/06/97 from: wynchgate house woodlands woodlands lane bradley stoke bristol BS12 4JT
17 Mar 1997 363s Return made up to 18/03/97; full list of members
03 Nov 1996 224 Accounting reference date notified as 31/12
10 Jul 1996 288 New director appointed
10 Jul 1996 287 Registered office changed on 10/07/96 from: 5 lower park row bristol avon BS1 5BJ
10 Jul 1996 288 Director resigned
17 Apr 1996 288 Secretary resigned
17 Apr 1996 288 Director resigned
17 Apr 1996 288 New director appointed
17 Apr 1996 288 New secretary appointed
17 Apr 1996 287 Registered office changed on 17/04/96 from: sovereign house 7 station road kettering northants NN15 7HH
17 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1996 NEWINC Incorporation