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FALCON CONSTRUCTION SERVICES LIMITED

Company number 04562372

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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)
17 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Kevin Jones on 16 September 2010
16 Sep 2009 363a Return made up to 16/09/09; full list of members
29 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Oct 2008 363a Return made up to 20/09/08; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Apr 2008 169 Gbp ic 2700/1350\26/03/08\gbp sr 1350@1=1350\
11 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2008 288b Appointment terminated director jeffrey humphries
21 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Oct 2007 363a Return made up to 20/09/07; full list of members
20 Jun 2007 288a New director appointed
10 Jan 2007 363s Return made up to 20/09/06; full list of members; amend
  • 363(288) ‐ Director resigned
10 Oct 2006 363a Return made up to 20/09/06; full list of members
25 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Sep 2005 363a Return made up to 20/09/05; full list of members
12 Jul 2005 AA Accounts for a small company made up to 31 March 2005
09 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 08/11/04
09 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 etc 10/11/04
05 Oct 2004 363s Return made up to 05/10/04; full list of members
05 Aug 2004 AA Accounts for a small company made up to 31 March 2004
14 Jun 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 20/02/04
08 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ S 320 20/02/04