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FALCON GREEN LIMITED

Company number 04585033

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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)
30 Dec 2009 TM01 Termination of appointment of John Searson as a director
30 Dec 2009 AP01 Appointment of Dr Ahmed Al-Dahiri as a director
08 Oct 2009 AD01 Registered office address changed from 166 Lord Street Southport Merseyside PR9 0QA on 8 October 2009
11 Feb 2009 AA Total exemption small company accounts made up to 30 November 2008
24 Nov 2008 363a Return made up to 08/11/08; no change of members
12 Feb 2008 AA Total exemption small company accounts made up to 30 November 2007
16 Nov 2007 363s Return made up to 08/11/07; no change of members
22 Feb 2007 AA Total exemption small company accounts made up to 30 November 2006
22 Nov 2006 363s Return made up to 08/11/06; full list of members
16 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
16 Nov 2005 363s Return made up to 08/11/05; full list of members
06 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004
10 Nov 2004 363s Return made up to 08/11/04; full list of members
09 Sep 2004 288a New director appointed
15 Jul 2004 287 Registered office changed on 15/07/04 from: adelphi chambers 30 hoghton street southport merseyside PR9 0NZ
09 Jan 2004 288a New director appointed
09 Jan 2004 AA Total exemption small company accounts made up to 30 November 2003
07 Nov 2003 363s Return made up to 08/11/03; full list of members
11 Dec 2002 88(2)R Ad 28/11/02--------- £ si 179@1=179 £ ic 1/180
03 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2002 123 Nc inc already adjusted 13/11/02
03 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2002 288b Director resigned
02 Dec 2002 288b Secretary resigned
02 Dec 2002 288a New secretary appointed;new director appointed