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FALCON SUPPORT SERVICES (HOLDINGS) LIMITED

Company number 04985527

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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)
25 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
06 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
08 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
09 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
04 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
13 Jul 2010 AP01 Appointment of Mr. Brian Mervyn Semple as a director
13 Jul 2010 TM01 Termination of appointment of Matthew Webber as a director
10 Mar 2010 TM01 Termination of appointment of Simon Ashdown as a director
10 Mar 2010 AP01 Appointment of Mr Stephen Michael Jones as a director
08 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Gaynor Birley Smith on 13 November 2009
18 Nov 2009 CH01 Director's details changed for Gaynor Birley Smith on 30 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009
30 Oct 2009 CH01 Director's details changed for Mr Christopher Richard Field on 30 October 2009
22 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
14 Jan 2009 288a Director appointed gaynor birley smith
05 Jan 2009 288b Appointment terminated director james ward
05 Jan 2009 288b Appointment terminated director philip ball
10 Dec 2008 363a Return made up to 05/12/08; full list of members
16 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
14 Oct 2008 288c Director's change of particulars / philip ball / 01/10/2008
07 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175(1) & (4)(b) possibility of conflict 17/09/2008
17 Apr 2008 288a Director appointed mr simon trayton ashdown
17 Apr 2008 288b Appointment terminated director david paterson
19 Dec 2007 363a Return made up to 05/12/07; full list of members