FALCON FINANCIAL ADVICE LIMITED

Company number 04073122

Date	Type	Description	View / Download
31 Mar 2014	TM02	Termination of appointment of Mark Ross as a secretary	(1 page)
06 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1	(6 pages)
06 Sep 2013	AD04	Register(s) moved to registered office address	(1 page)
09 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
25 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(6 pages)
25 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
24 Sep 2012	AD02	Register inspection address has been changed	(1 page)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
14 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
05 Oct 2011	TM01	Termination of appointment of Allan Rosengren as a director	(1 page)
23 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(6 pages)
22 Sep 2011	CERTNM	Company name changed lighthousecorporate LIMITED\certificate issued on 22/09/11 RES15 ‐ Change company name resolution on 2011-09-22	(2 pages)
22 Sep 2011	CONNOT	Change of name notice	(2 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
16 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(6 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
01 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
17 Feb 2009	288b	Appointment terminated director paivi grigg	(1 page)
17 Sep 2008	AUD	Auditor's resignation	(1 page)
15 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
17 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Jun 2008	288a	Director appointed peter james smith	(3 pages)
16 Jun 2008	288a	Director appointed allan rosengren	(3 pages)
10 Jun 2008	288a	Secretary appointed mr mark stuart ross	(1 page)
10 Jun 2008	288b	Appointment terminated director paul harris	(1 page)

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