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FALCON SUPPORT SERVICES E.M LTD

Company number 04177320

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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)
13 Aug 2013 AP01 Appointment of Mrs Katherine Kells as a director
13 Aug 2013 TM01 Termination of appointment of Andrew Lake as a director
16 May 2013 AD01 Registered office address changed from 53-55 Queens Road Loughborough Leicestershire LE11 1HA United Kingdom on 16 May 2013
07 Mar 2013 AR01 Annual return made up to 7 March 2013 no member list
07 Mar 2013 AP01 Appointment of Miss Elizabeth Verity Robson as a director
02 Aug 2012 TM01 Termination of appointment of Shirwan Mohamed as a director
02 Aug 2012 TM01 Termination of appointment of Bernard Saunders as a director
24 Jul 2012 AA Full accounts made up to 31 March 2012
13 Jul 2012 CC04 Statement of company's objects
13 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2012 AR01 Annual return made up to 7 April 2012 no member list
12 Apr 2012 CH01 Director's details changed for Bernard Michael Saunders on 12 April 2012
12 Apr 2012 CH01 Director's details changed for Shirwan Mohamed on 12 April 2012
12 Apr 2012 CH01 Director's details changed for Andrew Lake on 12 April 2012
12 Apr 2012 TM01 Termination of appointment of Leigh Harper-Davies as a director
19 Jan 2012 AD01 Registered office address changed from Marshalls Court 25 Little Moor Lane Loughborough Leicestershire LE11 1SF on 19 January 2012
17 Jan 2012 CERTNM Company name changed charnwood independent youth action\certificate issued on 17/01/12
  • RES15 ‐ Change company name resolution on 2011-06-27
17 Jan 2012 MISC Form NE01
29 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-27
29 Nov 2011 CONNOT Change of name notice
13 Oct 2011 AP01 Appointment of Mr Jitesh Makwana as a director
23 Aug 2011 AA Full accounts made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 7 April 2011
01 Sep 2010 AA Full accounts made up to 31 March 2010
17 Aug 2010 AP01 Appointment of Leigh Harper-Davies as a director