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FALCON INFORMATION SERVICES LIMITED

Company number 04557283

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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)
27 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for Mr David Geoffrey Roberts on 11 October 2012
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Jan 2012 CH01 Director's details changed for Richard John Warenne Thwaites on 24 January 2012
19 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
19 Oct 2011 TM01 Termination of appointment of Raymond Windless as a director
19 Oct 2011 TM01 Termination of appointment of Michael Hobbs as a director
13 Oct 2011 AD01 Registered office address changed from Templehurst House 48 New Street Chipping Norton Oxfordshire OX7 5LJ on 13 October 2011
13 Oct 2011 CERTNM Company name changed hawk information services LIMITED\certificate issued on 13/10/11
  • RES15 ‐ Change company name resolution on 2011-10-11
  • NM01 ‐ Change of name by resolution
12 Oct 2011 TM01 Termination of appointment of Raymond Windless as a director
12 Oct 2011 TM01 Termination of appointment of Michael Hobbs as a director
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 October 2009
14 Apr 2010 TM01 Termination of appointment of John Allison as a director
05 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Richard John Warenne Thwaites on 2 October 2009
05 Nov 2009 CH01 Director's details changed for Raymond Windless on 2 October 2009
05 Nov 2009 CH01 Director's details changed for Mr David Geoffrey Roberts on 2 October 2009
05 Nov 2009 CH01 Director's details changed for Michael Hobbs on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Sir John Shakespeare Allison on 1 October 2009
28 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
06 Nov 2008 363a Return made up to 09/10/08; full list of members
29 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007