FALCON SECURITY SYSTEMS LIMITED

Company number 04014456

Date	Type	Description	View / Download
23 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 2	(4 pages)
12 Jul 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(4 pages)
12 Jul 2013	CH03	Secretary's details changed for Mr Thomas Crown on 14 June 2013	(1 page)
08 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
23 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(4 pages)
01 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
17 Feb 2012	AP01	Appointment of Mr Stephen Maurice Crown as a director	(2 pages)
17 Feb 2012	CH01	Director's details changed for Mr Thomas Crpwm on 17 February 2012	(2 pages)
17 Feb 2012	AP01	Appointment of Mr Thomas Crpwm as a director	(2 pages)
17 Feb 2012	TM01	Termination of appointment of John Williams as a director	(1 page)
17 Feb 2012	AP03	Appointment of Mr Thomas Crown as a secretary	(2 pages)
17 Feb 2012	TM01	Termination of appointment of Barbara Baker as a director	(1 page)
17 Feb 2012	TM02	Termination of appointment of Barbara Baker as a secretary	(1 page)
14 Feb 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 January 2012	(1 page)
14 Feb 2012	AD01	Registered office address changed from Walnut House Dean Lane Cookham Maidenhead Berks SL6 9AG on 14 February 2012	(1 page)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
04 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(14 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
05 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(14 pages)
17 Aug 2009	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
01 Jul 2009	363a	Return made up to 14/06/09; full list of members	(7 pages)
07 Feb 2009	287	Registered office changed on 07/02/2009 from 3 guildford place heaton newcastle tyne and wear NE6 5HQ	(1 page)
12 Nov 2008	AA	Total exemption full accounts made up to 31 May 2008	(6 pages)
20 Aug 2008	363s	Return made up to 14/06/08; no change of members	(7 pages)
29 Jul 2008	287	Registered office changed on 29/07/2008 from walnut house dean lane cookham dean berkshire SL6 9AG	(1 page)

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