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JAMES FALCON LIMITED

Company number 05740817

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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)
10 Apr 2016 CH03 Secretary's details changed for Peter Davies on 12 March 2016
10 Apr 2016 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA to 869 High Road London N12 8QA on 10 April 2016
10 Apr 2016 CH01 Director's details changed for James Jolly on 12 March 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
15 Apr 2014 CH01 Director's details changed for James Jolly on 14 March 2013
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
18 Apr 2013 CH01 Director's details changed for James Jolly on 1 January 2013
18 Apr 2013 CH03 Secretary's details changed for Peter Davies on 1 January 2013
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 13/03/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Apr 2008 363a Return made up to 13/03/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Apr 2007 363a Return made up to 13/03/07; full list of members
28 Mar 2006 288a New director appointed