Meretune Management (Falcon) Limited

Company Name	Meretune Management (Falcon) Limited
Company Status	Active
Company Number	01590424
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 October 1981(42 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Michel Herr
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 May 2006(24 years, 7 months after company formation)
Appointment Duration	18 years
Role	Accountant
Country of Residence	England
Correspondence Address	Reed & Woods 1 South Parade, 5 Stafford Road Wallington SM6 9AJ

Director Name	Deborah Hinckson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 August 2008(26 years, 10 months after company formation)
Appointment Duration	15 years, 8 months
Role	Restaurants Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Reed & Woods 1 South Parade, 5 Stafford Road Wallington SM6 9AJ

Secretary Name	Mr Stewart Reed
Status	Current
Appointed	26 February 2024(42 years, 5 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Correspondence Address	Reed & Woods 1 South Parade, 5 Stafford Road Wallington SM6 9AJ

Director Name	Mr John Thomas Hampson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(42 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Retired
Country of Residence	Wales
Correspondence Address	Reed & Woods 1 South Parade, 5 Stafford Road Wallington SM6 9AJ

Director Name	Mr Stephen Ward
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(42 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	IT Professional
Country of Residence	England
Correspondence Address	Reed & Woods 1 South Parade, 5 Stafford Road Wallington SM6 9AJ

Director Name	William Alexander Turnball
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1989(7 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 May 1994)
Role	Painter
Correspondence Address	1 Falcon House 26 Morden Street London SW19 3BJ

Director Name	Kevin Garry Donald
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1989(7 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 May 1994)
Role	Accountant
Correspondence Address	4856 East Kentucky Avenue Unit C Denver Colorado 90222 Usa Foreign

Director Name	Megan Rosemary Roberts
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(9 years, 4 months after company formation)
Appointment Duration	13 years (resigned 12 February 2004)
Role	Admin Assistant
Correspondence Address	19 Falcon House Morden Road London SW19 3BJ

Director Name	Michael John Gibson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(9 years, 4 months after company formation)
Appointment Duration	4 years (resigned 14 February 1995)
Role	Laboratory Manager
Correspondence Address	3 Falcon House 26 Morden Road London SW19 3BJ

Director Name	Colin Wise
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(9 years, 4 months after company formation)
Appointment Duration	13 years (resigned 12 February 2004)
Role	Cab Driver
Correspondence Address	17 Falcon House 26 Morden Road London SW19 3BJ

Secretary Name	Colin Wise
Nationality	British
Status	Resigned
Appointed	14 February 1991(9 years, 4 months after company formation)
Appointment Duration	13 years (resigned 12 February 2004)
Role	Cab Driver
Correspondence Address	17 Falcon House 26 Morden Road London SW19 3BJ

Director Name	Eileen Smith
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(11 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2001)
Role	Retired
Correspondence Address	15 Falcon House 26 Morden Road London SW19 3BJ

Director Name	Alison Claire Charman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(12 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 June 2001)
Role	Pension Consultant
Correspondence Address	3 Falcon House 26 Morden Road London SW19 3BJ

Director Name	Martin Hamblin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(22 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 June 2005)
Role	Marketing Manager
Correspondence Address	14 Aspen Lodge Wimbledon Hill Road London SW19 7QP

Director Name	Craig Milnes
Date of Birth	November 1974 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	12 February 2004(22 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 November 2004)
Role	Chef
Correspondence Address	Flat 2 Falcon House 26 Morden Road South Wimbledon London SW19 3BJ

Director Name	Betty Amelia Gibson
Date of Birth	June 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(23 years after company formation)
Appointment Duration	7 months, 1 week (resigned 08 June 2005)
Role	Retired
Correspondence Address	Flat 16 Falcon House 26 Morden Road Wimbledon London SW19 3BJ

Director Name	John Graham
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(24 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 September 2012)
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	12 Falcon House Morden Road London SW19 3BJ

Director Name	Megan Rosemary Roberts
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(24 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 2008)
Role	Company Director
Correspondence Address	19 Falcon House Morden Road London SW19 3BJ

Director Name	Mr Alan Russell Higginson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(24 years, 8 months after company formation)
Appointment Duration	17 years (resigned 30 June 2023)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	149 Upper Richmond Road Putney SW15 2TX

Director Name	Mr Malcolm Graham McCaig
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 November 2006(25 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 12 May 2017)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Lianne Clare Stephens
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(26 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 July 2014)
Role	Diplomat
Country of Residence	United Kingdom
Correspondence Address	94 Beeleigh Road Morden Surrey SM4 5JW

Director Name	Mr Girish Gordhanbhai Patel
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(33 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2022)
Role	Co Director
Country of Residence	England
Correspondence Address	149 Upper Richmond Road Putney SW15 2TX

Secretary Name	Grace Miller & Co. Ltd (Corporation)
Status	Resigned
Appointed	12 February 2004(22 years, 4 months after company formation)
Appointment Duration	17 years, 1 month (resigned 12 March 2021)
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Secretary Name	A H F Secretaries Ltd (Corporation)
Status	Resigned
Appointed	11 March 2021(39 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 05 March 2024)
Correspondence Address	149 Upper Richmond Road Putney SW15 2TX

Location

Registered Address	Reed & Woods 1 South Parade, 5 Stafford Road Wallington SM6 9AJ
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Turnover	£115
Current Liabilities	£3,851

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 3 weeks ago)
Next Return Due	27 February 2025 (9 months, 3 weeks from now)

Filing History

20 March 2024	Appointment of Mr John Thomas Hampson as a director on 18 March 2024 (2 pages)
19 March 2024	Appointment of Mr Stephen Ward as a director on 18 March 2024 (2 pages)
19 March 2024	Termination of appointment of a H F Secretaries Ltd as a secretary on 5 March 2024 (1 page)
26 February 2024	Appointment of Mr Stewart Reed as a secretary on 26 February 2024 (2 pages)
26 February 2024	Registered office address changed from 149 Upper Richmond Road Putney SW15 2TX England to Reed & Woods 1 South Parade, 5 Stafford Road Wallington SM6 9AJ on 26 February 2024 (1 page)
13 February 2024	Confirmation statement made on 13 February 2024 with no updates (3 pages)
8 September 2023	Micro company accounts made up to 31 December 2022 (7 pages)
2 August 2023	Termination of appointment of Alan Russell Higginson as a director on 30 June 2023 (1 page)
15 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
14 February 2023	Termination of appointment of Girish Gordhanbhai Patel as a director on 30 June 2022 (1 page)
14 February 2023	Director's details changed for Mr Michel Herr on 14 February 2023 (2 pages)
21 September 2022	Micro company accounts made up to 31 December 2021 (7 pages)
14 February 2022	Confirmation statement made on 14 February 2022 with updates (3 pages)
11 September 2021	Micro company accounts made up to 31 December 2020 (16 pages)
28 April 2021	Appointment of A H F Secretaries Ltd as a secretary on 11 March 2021 (2 pages)
27 April 2021	Registered office address changed from C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS to 149 Upper Richmond Road Putney SW15 2TX on 27 April 2021 (1 page)
6 April 2021	Termination of appointment of Grace Miller & Co. Ltd as a secretary on 12 March 2021 (1 page)
25 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
9 June 2020	Micro company accounts made up to 31 December 2019 (7 pages)
18 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 31 December 2018 (5 pages)
20 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
6 July 2018	Micro company accounts made up to 31 December 2017 (6 pages)
26 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 31 December 2016 (7 pages)
30 June 2017	Total exemption small company accounts made up to 31 December 2016 (7 pages)
12 May 2017	Termination of appointment of Malcolm Graham Mccaig as a director on 12 May 2017 (1 page)
17 February 2017	Confirmation statement made on 14 February 2017 with updates (4 pages)
17 February 2017	Confirmation statement made on 14 February 2017 with updates (4 pages)
28 June 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
28 June 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
29 February 2016	Director's details changed for Mr Michel El Herr on 1 October 2015 (2 pages)
29 February 2016	Annual return made up to 14 February 2016 no member list (4 pages)
29 February 2016	Director's details changed for Mr Michel El Herr on 1 October 2015 (2 pages)
29 February 2016	Annual return made up to 14 February 2016 no member list (4 pages)
16 February 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
16 February 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
6 March 2015	Annual return made up to 14 February 2015 no member list (4 pages)
6 March 2015	Annual return made up to 14 February 2015 no member list (4 pages)
22 February 2015	Appointment of Girish Gordhanbhai Patel as a director on 2 February 2015 (3 pages)
22 February 2015	Appointment of Girish Gordhanbhai Patel as a director on 2 February 2015 (3 pages)
22 February 2015	Appointment of Girish Gordhanbhai Patel as a director on 2 February 2015 (3 pages)
21 February 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
21 February 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
28 July 2014	Termination of appointment of Lianne Clare Stephens as a director on 28 July 2014 (1 page)
28 July 2014	Termination of appointment of Lianne Clare Stephens as a director on 28 July 2014 (1 page)
24 March 2014	Annual return made up to 14 February 2014 no member list (5 pages)
24 March 2014	Annual return made up to 14 February 2014 no member list (5 pages)
12 March 2014	Director's details changed for Deborah Hinckson on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Mr Malcolm Graham Mccaig on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Alan Russell Higginson on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Alan Russell Higginson on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Alan Russell Higginson on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Deborah Hinckson on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Alan Russell Higginson on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Mr Malcolm Graham Mccaig on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Mr Malcolm Graham Mccaig on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Mr Malcolm Graham Mccaig on 12 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Michel El Herr on 5 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Michel El Herr on 5 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Michel El Herr on 5 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Michel El Herr on 5 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Michel El Herr on 5 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Michel El Herr on 5 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Michel El Herr on 5 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Michel El Herr on 5 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Michel El Herr on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Mr Michel El Herr on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Mr Michel El Herr on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Mr Michel El Herr on 5 March 2014 (2 pages)
13 February 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
13 February 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
7 March 2013	Annual return made up to 14 February 2013 no member list (7 pages)
7 March 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
7 March 2013	Annual return made up to 14 February 2013 no member list (7 pages)
7 March 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
24 September 2012	Termination of appointment of John Graham as a director (1 page)
24 September 2012	Termination of appointment of John Graham as a director (1 page)
20 March 2012	Annual return made up to 14 February 2012 no member list (8 pages)
20 March 2012	Annual return made up to 14 February 2012 no member list (8 pages)
15 March 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
15 March 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
14 September 2011	Secretary's details changed for Grace Miller & Co on 12 September 2011 (2 pages)
14 September 2011	Registered office address changed from 2a Lambton Road West Wimbledon London SW20 0LR on 14 September 2011 (1 page)
14 September 2011	Secretary's details changed for Grace Miller & Co on 12 September 2011 (2 pages)
14 September 2011	Registered office address changed from 2a Lambton Road West Wimbledon London SW20 0LR on 14 September 2011 (1 page)
16 March 2011	Annual return made up to 14 February 2011 no member list (8 pages)
16 March 2011	Annual return made up to 14 February 2011 no member list (8 pages)
15 February 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
15 February 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
29 March 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
29 March 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
3 March 2010	Secretary's details changed for Grace Miller & Co on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for John Graham on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Deborah Hinckson on 3 March 2010 (2 pages)
3 March 2010	Secretary's details changed for Grace Miller & Co on 3 March 2010 (2 pages)
3 March 2010	Secretary's details changed for Grace Miller & Co on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for John Graham on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Lianne Clare Stephens on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Alan Russell Higginson on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Lianne Clare Stephens on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 14 February 2010 no member list (6 pages)
3 March 2010	Director's details changed for Alan Russell Higginson on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for John Graham on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Lianne Clare Stephens on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Deborah Hinckson on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Deborah Hinckson on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 14 February 2010 no member list (6 pages)
3 March 2010	Director's details changed for Alan Russell Higginson on 3 March 2010 (2 pages)
18 March 2009	Full accounts made up to 30 September 2008 (10 pages)
18 March 2009	Full accounts made up to 30 September 2008 (10 pages)
2 March 2009	Annual return made up to 14/02/09 (4 pages)
2 March 2009	Annual return made up to 14/02/09 (4 pages)
24 October 2008	Section 519 (1 page)
24 October 2008	Section 519 (1 page)
30 September 2008	Director appointed lianne clare stephens (2 pages)
30 September 2008	Director appointed lianne clare stephens (2 pages)
9 September 2008	Director appointed deborah hinckson (2 pages)
9 September 2008	Director appointed deborah hinckson (2 pages)
12 August 2008	Appointment terminated director megan roberts (1 page)
12 August 2008	Appointment terminated director megan roberts (1 page)
28 March 2008	Annual return made up to 14/02/08 (3 pages)
28 March 2008	Annual return made up to 14/02/08 (3 pages)
12 March 2008	Full accounts made up to 30 September 2007 (10 pages)
12 March 2008	Full accounts made up to 30 September 2007 (10 pages)
5 March 2007	Full accounts made up to 30 September 2006 (10 pages)
5 March 2007	Full accounts made up to 30 September 2006 (10 pages)
2 March 2007	Annual return made up to 14/02/07 (5 pages)
2 March 2007	Annual return made up to 14/02/07 (5 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
28 February 2006	Annual return made up to 14/02/06 (4 pages)
28 February 2006	Annual return made up to 14/02/06 (4 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
23 January 2006	Full accounts made up to 30 September 2005 (10 pages)
23 January 2006	Full accounts made up to 30 September 2005 (10 pages)
16 March 2005	Full accounts made up to 30 September 2004 (10 pages)
16 March 2005	Full accounts made up to 30 September 2004 (10 pages)
3 March 2005	New director appointed (1 page)
3 March 2005	New director appointed (1 page)
22 February 2005	Annual return made up to 14/02/05 (3 pages)
22 February 2005	Annual return made up to 14/02/05 (3 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
20 July 2004	Full accounts made up to 30 September 2003 (10 pages)
20 July 2004	Full accounts made up to 30 September 2003 (10 pages)
24 February 2004	Annual return made up to 14/02/04 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 24/02/04 (5 pages)
24 February 2004	Annual return made up to 14/02/04 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 24/02/04 (5 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	Registered office changed on 19/02/04 from: 12 falcon house 26 morden road london SW19 3BJ (1 page)
19 February 2004	New director appointed (2 pages)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	Registered office changed on 19/02/04 from: 12 falcon house 26 morden road london SW19 3BJ (1 page)
26 July 2003	Registered office changed on 26/07/03 from: 17 falcon house 26 morden rd wimbledon london SW19 3BJ (2 pages)
26 July 2003	Registered office changed on 26/07/03 from: 17 falcon house 26 morden rd wimbledon london SW19 3BJ (2 pages)
25 July 2003	Full accounts made up to 30 September 2002 (10 pages)
25 July 2003	Full accounts made up to 30 September 2002 (10 pages)
8 February 2003	Annual return made up to 14/02/03 (5 pages)
8 February 2003	Annual return made up to 14/02/03 (5 pages)
9 April 2002	Annual return made up to 14/02/02 (5 pages)
9 April 2002	Annual return made up to 14/02/02 (5 pages)
18 March 2002	Full accounts made up to 30 September 2001 (10 pages)
18 March 2002	Full accounts made up to 30 September 2001 (10 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
12 July 2001	Full accounts made up to 30 September 2000 (10 pages)
12 July 2001	Full accounts made up to 30 September 2000 (10 pages)
12 March 2001	Annual return made up to 14/02/01 (5 pages)
12 March 2001	Annual return made up to 14/02/01 (5 pages)
28 February 2000	Annual return made up to 14/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
28 February 2000	Annual return made up to 14/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
12 January 2000	Full accounts made up to 30 September 1999 (10 pages)
12 January 2000	Full accounts made up to 30 September 1999 (10 pages)
19 March 1999	Annual return made up to 14/02/99 (6 pages)
19 March 1999	Annual return made up to 14/02/99 (6 pages)
11 December 1998	Full accounts made up to 30 September 1998 (10 pages)
11 December 1998	Full accounts made up to 30 September 1998 (10 pages)
26 February 1998	Annual return made up to 14/02/98 (6 pages)
26 February 1998	Annual return made up to 14/02/98 (6 pages)
25 February 1998	Full accounts made up to 30 September 1997 (10 pages)
25 February 1998	Full accounts made up to 30 September 1997 (10 pages)
10 March 1997	Annual return made up to 14/02/97 (6 pages)
10 March 1997	Annual return made up to 14/02/97 (6 pages)
2 January 1997	Full accounts made up to 30 September 1996 (10 pages)
2 January 1997	Full accounts made up to 30 September 1996 (10 pages)
4 March 1996	Full accounts made up to 30 September 1995 (10 pages)
4 March 1996	Full accounts made up to 30 September 1995 (10 pages)
28 February 1996	Annual return made up to 14/02/96 (6 pages)
28 February 1996	Annual return made up to 14/02/96 (6 pages)
26 June 1995	Director resigned (2 pages)
26 June 1995	Director resigned (2 pages)
26 June 1995	Director resigned (2 pages)
26 June 1995	Director resigned (2 pages)
23 June 1995	Full accounts made up to 30 September 1994 (10 pages)
23 June 1995	Full accounts made up to 30 September 1994 (10 pages)
19 June 1995	Full accounts made up to 30 September 1990 (8 pages)
19 June 1995	Annual return made up to 14/02/91 (7 pages)
19 June 1995	Annual return made up to 14/02/94 (7 pages)
19 June 1995	Annual return made up to 14/02/92 (7 pages)
19 June 1995	Annual return made up to 14/02/93 (8 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Full accounts made up to 30 September 1993 (8 pages)
19 June 1995	Full accounts made up to 30 September 1992 (7 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Full accounts made up to 30 September 1991 (7 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Annual return made up to 14/02/94 (7 pages)
19 June 1995	Annual return made up to 14/02/94 (8 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Annual return made up to 14/02/92 (8 pages)
19 June 1995	Annual return made up to 14/02/95 (7 pages)
19 June 1995	Annual return made up to 14/02/93 (7 pages)
19 June 1995	Full accounts made up to 30 September 1992 (7 pages)
19 June 1995	Full accounts made up to 30 September 1990 (8 pages)
19 June 1995	Annual return made up to 14/02/91 (7 pages)
19 June 1995	Full accounts made up to 30 September 1991 (7 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Full accounts made up to 30 September 1993 (8 pages)
19 June 1995	Annual return made up to 14/02/92 (7 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Annual return made up to 14/02/91 (8 pages)
19 June 1995	Annual return made up to 14/02/95 (8 pages)
19 June 1995	Annual return made up to 14/02/95 (7 pages)
19 June 1995	Annual return made up to 14/02/93 (7 pages)
19 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
15 December 1981	Memorandum and Articles of Association (18 pages)
15 December 1981	Memorandum and Articles of Association (18 pages)

Meretune Management (Falcon) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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