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FALCON FALLS LIMITED

Company number 03831168

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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)
04 Jan 2005 AA Total exemption full accounts made up to 24 June 2004
08 Oct 2004 363s Return made up to 25/08/04; full list of members
12 May 2004 287 Registered office changed on 12/05/04 from: elizabeth house 32 christchurch road ringwood hampshire BH24 1DN
16 Dec 2003 AA Total exemption full accounts made up to 24 June 2003
07 Sep 2003 363s Return made up to 25/08/03; full list of members
10 Mar 2003 288a New director appointed
05 Dec 2002 AA Total exemption full accounts made up to 24 June 2002
30 Sep 2002 363s Return made up to 25/08/02; full list of members
18 Oct 2001 AA Total exemption full accounts made up to 24 June 2001
18 Sep 2001 363s Return made up to 25/08/01; full list of members
29 Mar 2001 AA Accounts for a small company made up to 24 June 2000
28 Feb 2001 288b Director resigned
21 Dec 2000 225 Accounting reference date shortened from 31/08/00 to 24/06/00
10 Oct 2000 363s Return made up to 25/08/00; full list of members
31 Jul 2000 288a New director appointed
14 Jul 2000 288a New secretary appointed
14 Jul 2000 288b Director resigned
14 Jul 2000 288b Secretary resigned
14 Jul 2000 287 Registered office changed on 14/07/00 from: 30 chickerell road weymouth dorset DT4 0BN
14 Jul 2000 288a New director appointed
19 Oct 1999 88(2)R Ad 07/09/99--------- £ si 8@1=8 £ ic 2/10
09 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
09 Sep 1999 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
09 Sep 1999 122 £ nc 100/10 02/09/99
09 Sep 1999 287 Registered office changed on 09/09/99 from: temple house 20 holywell row london EC2A 4JB