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FALCON & ASSOCIATES INTERNATIONAL LIMITED

Company number 06832361

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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 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP .01
17 Mar 2014 CH01 Director's details changed for Mrs Giselle Pettyfer on 1 April 2012
17 Mar 2014 CH01 Director's details changed for Mr John Patrick Ferguson on 16 March 2014
25 Oct 2013 TM01 Termination of appointment of Ahmad Alshaikh as a director
10 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Mrs Giselle Pettyfer on 26 February 2010
04 Mar 2010 CH01 Director's details changed for Ahmad Abdulla Alshaikh Ahmad Alshaikh on 26 February 2010
12 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2009 288a Director appointed mrs giselle pettyfer
17 Mar 2009 288a Director appointed john patrick ferguson
17 Mar 2009 288a Director appointed ahmad abdulla alshaikh ahmad alshaikh
06 Mar 2009 288b Appointment terminated director and secretary simon fielder
06 Mar 2009 225 Accounting reference date shortened from 28/02/2010 to 31/12/2009
27 Feb 2009 NEWINC Incorporation