M E FALCON LTD

Company number 04704535

Date	Type	Description	View / Download
08 Jun 2009	363a	Return made up to 20/03/09; full list of members	(3 pages)
08 Apr 2009	288c	Director's change of particulars / michael falcon / 07/04/2009	(1 page)
08 Apr 2009	363a	Return made up to 20/03/08; full list of members	(3 pages)
12 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
12 May 2008	363a	Return made up to 20/03/07; full list of members	(3 pages)
12 May 2008	288c	Director's change of particulars / michael falcon / 01/04/2007	(1 page)
15 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
31 Oct 2007	287	Registered office changed on 31/10/07 from: 57 geere road london E15 3PP	(1 page)
25 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
15 Jun 2006	363a	Return made up to 20/03/06; full list of members	(2 pages)
03 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
24 May 2005	363s	Return made up to 20/03/05; full list of members	(2 pages)
21 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
26 Apr 2004	363s	Return made up to 20/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
16 Jan 2004	287	Registered office changed on 16/01/04 from: 43 holbrook road london E15 3DZ	(1 page)
29 May 2003	288a	New director appointed	(2 pages)
24 May 2003	288a	New secretary appointed	(2 pages)
24 May 2003	88(2)R	Ad 20/03/03--------- £ si 100@1=100 £ ic 1/101	(2 pages)
20 May 2003	CERTNM	Company name changed dukewell LIMITED\certificate issued on 20/05/03	(2 pages)
31 Mar 2003	287	Registered office changed on 31/03/03 from: 17 city business centre lower road london SE16 2XB	(1 page)
31 Mar 2003	288b	Director resigned	(1 page)
31 Mar 2003	288b	Secretary resigned	(1 page)
20 Mar 2003	NEWINC	Incorporation	(11 pages)

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