Falcon Document Solutions Limited

Company Name	Falcon Document Solutions Limited
Directors	Andrew James Moffitt and Martin Oxley
Company Status	Active
Company Number	02818404
Category	Private Limited Company
Incorporation Date	17 May 1993(30 years, 11 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Director Name	Mr Andrew James Moffitt
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 November 2020(27 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Mr Martin Oxley
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 November 2021(28 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Paul Rowden
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	217 Whalley Drive Bletchley Milton Keynes Buckinghamshire MK3 6JL

Director Name	Mr Richard Frank Guttfield
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Mill House Watery Lane, Marsworth Tring Hertfordshire HP23 4LY

Director Name	Mr Robert David Kedgley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brick Barn Hill Farm, Love Lane Kings Langley Hertfordshire WD4 9HL

Secretary Name	Mr Richard Frank Guttfield
Nationality	British
Status	Resigned
Appointed	16 December 1994(1 year, 7 months after company formation)
Appointment Duration	20 years, 3 months (resigned 30 March 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Mill House Watery Lane, Marsworth Tring Hertfordshire HP23 4LY

Director Name	James Wylie Bell
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(7 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	3 Cedar Way Berkhamsted Hertfordshire HP4 2LD

Director Name	Mr James Ross Stephens
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(21 years, 10 months after company formation)
Appointment Duration	6 years (resigned 16 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA

Secretary Name	Mrs Kathryn Lindsay Stephens
Status	Resigned
Appointed	30 March 2015(21 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 August 2018)
Role	Company Director
Correspondence Address	Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA

Director Name	Mr Christopher Glyn Morris
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2018(25 years, 2 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 28 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Mr Ken Coveney
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 August 2018(25 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Mr Darren Michael Pickering
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2018(25 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 August 2022)
Role	Sales Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Mr Graham Dickson Orr
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2019(26 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.falcon.co.uk/
Email address	[email protected]
Telephone	0800 0822224
Telephone region	Freephone

Location

Registered Address	1-2 Castle Lane London SW1E 6DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25k at £0.2	Richard Frank Guttfield 50.00% Ordinary
12.5k at £0.2	Joanna Kedgley 25.00% Ordinary
12.5k at £0.2	Robert David Kedgley 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,067,673
Cash	£1,038,369
Current Liabilities	£1,610,360

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (4 weeks from now)

Charges

26 October 2018	Delivered on: 7 November 2018 Persons entitled: Lucid Trustee Services Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
27 September 2017	Delivered on: 4 October 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
19 February 2015	Delivered on: 20 February 2015 Satisfied on: 28 May 2015 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Fully Satisfied
6 October 1998	Delivered on: 10 October 1998 Satisfied on: 4 September 2014 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 March 1997	Delivered on: 11 April 1997 Satisfied on: 29 July 2004 Persons entitled: Canon (UK) LTD Classification: Fixed and floating charge debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole and part of any including book debts. Undertaking and all property and assets. Fully Satisfied
28 November 1996	Delivered on: 10 December 1996 Satisfied on: 29 July 2004 Persons entitled: Ronstar Properties Limited Classification: Rent deposit deed Secured details: Â£2,237.50 due or to become due from the company to the chargee under the terms of the deed. Particulars: The moneys deposited being Â£2,237.50 deposited with the chargee under the deed. Fully Satisfied
5 December 1994	Delivered on: 27 March 1996 Satisfied on: 28 April 2009 Persons entitled: James W.Bell Classification: Debenture registered pursuant to an order of court dated 14TH march 1996 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 February 1994	Delivered on: 3 March 1994 Satisfied on: 10 December 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

8 January 2021	Accounts for a small company made up to 31 March 2020 (14 pages)
25 November 2020	Appointment of Mr Andrew James Moffitt as a director on 20 November 2020 (2 pages)
28 August 2020	Termination of appointment of Graham Dickson Orr as a director on 26 August 2020 (1 page)
2 June 2020	Confirmation statement made on 13 May 2020 with updates (4 pages)
27 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
9 December 2019	Satisfaction of charge 028184040008 in full (4 pages)
12 November 2019	Appointment of Mr Graham Dickson Orr as a director on 12 November 2019 (2 pages)
3 June 2019	Confirmation statement made on 13 May 2019 with updates (4 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
7 November 2018	Registration of charge 028184040008, created on 26 October 2018 (24 pages)
6 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
5 October 2018	Appointment of Mr Darren Michael Pickering as a director on 4 October 2018 (2 pages)
31 August 2018	Appointment of Mr Ken Coveney as a director on 28 August 2018 (2 pages)
31 August 2018	Termination of appointment of Christopher Glyn Morris as a director on 28 August 2018 (1 page)
9 August 2018	Change of details for Managed Print Services London Limited as a person with significant control on 2 August 2018 (2 pages)
9 August 2018	Appointment of Mr Christopher Glyn Morris as a director on 2 August 2018 (2 pages)
9 August 2018	Registered office address changed from Wellington House 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA to 1-2 Castle Lane London London SW1E 6DR on 9 August 2018 (1 page)
9 August 2018	Termination of appointment of Kathryn Lindsay Stephens as a secretary on 2 August 2018 (1 page)
12 July 2018	Satisfaction of charge 028184040007 in full (1 page)
10 July 2018	Director's details changed for Mr James Ross Stephens on 29 June 2018 (2 pages)
17 May 2018	Confirmation statement made on 13 May 2018 with updates (4 pages)
16 November 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
16 November 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
4 October 2017	Registration of charge 028184040007, created on 27 September 2017 (23 pages)
4 October 2017	Registration of charge 028184040007, created on 27 September 2017 (23 pages)
17 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
3 October 2016	Second filing of the annual return made up to 13 May 2016 (17 pages)
3 October 2016	Second filing of the annual return made up to 13 May 2016 (17 pages)
29 September 2016	Audited abridged accounts made up to 31 March 2016 (6 pages)
29 September 2016	Audited abridged accounts made up to 31 March 2016 (6 pages)
31 May 2016	Annual return Statement of capital on 2016-05-31 GBP 12,500 Statement of capital on 2016-10-03 GBP 12,500 ANNOTATION Clarification a second filed AR01 was registered on 03/10/2016 (6 pages)
31 May 2016	Director's details changed for Mr James Stephens on 13 January 2016 (2 pages)
31 May 2016	Secretary's details changed for Mrs Kathryn Lindsay Stephens on 13 January 2016 (1 page)
31 May 2016	Director's details changed for Mr James Stephens on 13 January 2016 (2 pages)
31 May 2016	Annual return Statement of capital on 2016-05-31 GBP 12,500 Statement of capital on 2016-10-03 GBP 12,500 ANNOTATION Clarification a second filed AR01 was registered on 03/10/2016 (6 pages)
31 May 2016	Secretary's details changed for Mrs Kathryn Lindsay Stephens on 13 January 2016 (1 page)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 May 2015	Satisfaction of charge 028184040006 in full (4 pages)
28 May 2015	Satisfaction of charge 028184040006 in full (4 pages)
19 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 12,500 (4 pages)
19 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 12,500 (4 pages)
11 May 2015	Appointment of Mr James Stephens as a director on 30 March 2015 (2 pages)
11 May 2015	Termination of appointment of Richard Frank Guttfield as a director on 30 March 2015 (1 page)
11 May 2015	Appointment of Mrs Kathryn Lindsay Stephens as a secretary on 30 March 2015 (2 pages)
11 May 2015	Appointment of Mr James Stephens as a director on 30 March 2015 (2 pages)
11 May 2015	Appointment of Mrs Kathryn Lindsay Stephens as a secretary on 30 March 2015 (2 pages)
11 May 2015	Termination of appointment of Richard Frank Guttfield as a secretary on 30 March 2015 (1 page)
11 May 2015	Termination of appointment of Richard Frank Guttfield as a director on 30 March 2015 (1 page)
11 May 2015	Termination of appointment of Richard Frank Guttfield as a secretary on 30 March 2015 (1 page)
27 April 2015	Registered office address changed from , Falcon House, 3 the Forum, Icknield Way, Tring, Hertfordshire, HP23 4JX to Wellington House 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from Falcon House, 3 the Forum Icknield Way Tring Hertfordshire HP23 4JX to Wellington House 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from , Falcon House, 3 the Forum, Icknield Way, Tring, Hertfordshire, HP23 4JX to Wellington House 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA on 27 April 2015 (1 page)
24 April 2015	Auditor's resignation (1 page)
24 April 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
24 April 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
24 April 2015	Auditor's resignation (1 page)
20 April 2015	Full accounts made up to 30 September 2014 (17 pages)
20 April 2015	Full accounts made up to 30 September 2014 (17 pages)
24 March 2015	Termination of appointment of Robert David Kedgley as a director on 19 February 2015 (1 page)
24 March 2015	Termination of appointment of Robert David Kedgley as a director on 19 February 2015 (1 page)
20 February 2015	Registration of charge 028184040006, created on 19 February 2015 (28 pages)
20 February 2015	Registration of charge 028184040006, created on 19 February 2015 (28 pages)
26 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 January 2015	Statement by Directors (2 pages)
26 January 2015	Statement of capital on 26 January 2015 GBP 12,500 (4 pages)
26 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 January 2015	Statement of capital on 26 January 2015 GBP 12,500 (4 pages)
26 January 2015	Solvency Statement dated 19/01/15 (1 page)
26 January 2015	Solvency Statement dated 19/01/15 (1 page)
26 January 2015	Statement by Directors (2 pages)
4 September 2014	Satisfaction of charge 5 in full (4 pages)
4 September 2014	Satisfaction of charge 5 in full (4 pages)
21 August 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 August 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
21 August 2014	Company name changed falcon copiers PLC\certificate issued on 21/08/14 RES15 ‐ Change company name resolution on 2014-07-24 (2 pages)
21 August 2014	Change of name notice (2 pages)
21 August 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 August 2014	Re-registration from a public company to a private limited company (2 pages)
21 August 2014	Company name changed falcon copiers PLC\certificate issued on 21/08/14 (2 pages)
21 August 2014	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
21 August 2014	Re-registration of Memorandum and Articles (14 pages)
21 August 2014	Change of name notice (2 pages)
3 July 2014	Full accounts made up to 30 September 2013 (17 pages)
3 July 2014	Full accounts made up to 30 September 2013 (17 pages)
20 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 50,000 (5 pages)
20 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 50,000 (5 pages)
16 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
8 April 2013	Full accounts made up to 30 September 2012 (17 pages)
8 April 2013	Full accounts made up to 30 September 2012 (17 pages)
15 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
3 April 2012	Full accounts made up to 30 September 2011 (18 pages)
3 April 2012	Full accounts made up to 30 September 2011 (18 pages)
25 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Full accounts made up to 30 September 2010 (18 pages)
4 May 2011	Full accounts made up to 30 September 2010 (18 pages)
17 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Robert David Kedgley on 23 December 2009 (2 pages)
17 May 2010	Director's details changed for Robert David Kedgley on 23 December 2009 (2 pages)
17 March 2010	Full accounts made up to 30 September 2009 (17 pages)
17 March 2010	Full accounts made up to 30 September 2009 (17 pages)
13 May 2009	Return made up to 13/05/09; full list of members (3 pages)
13 May 2009	Return made up to 13/05/09; full list of members (3 pages)
30 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 March 2009	Full accounts made up to 30 September 2008 (17 pages)
26 March 2009	Full accounts made up to 30 September 2008 (17 pages)
16 June 2008	Return made up to 13/05/08; full list of members (4 pages)
16 June 2008	Return made up to 13/05/08; full list of members (4 pages)
17 April 2008	Full accounts made up to 30 September 2007 (17 pages)
17 April 2008	Full accounts made up to 30 September 2007 (17 pages)
18 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2007	Return made up to 13/05/07; full list of members (3 pages)
18 May 2007	Return made up to 13/05/07; full list of members (3 pages)
18 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2007	Full accounts made up to 30 September 2006 (17 pages)
25 April 2007	Full accounts made up to 30 September 2006 (17 pages)
21 June 2006	Location of debenture register (1 page)
21 June 2006	Registered office changed on 21/06/06 from: falcon house, icknield way industrial estate, tring, hertfordshire HP23 4JX (1 page)
21 June 2006	Return made up to 13/05/06; full list of members (4 pages)
21 June 2006	Registered office changed on 21/06/06 from: falcon house icknield way industrial estate tring hertfordshire HP23 4JX (1 page)
21 June 2006	Location of register of members (1 page)
21 June 2006	Return made up to 13/05/06; full list of members (4 pages)
21 June 2006	Location of debenture register (1 page)
21 June 2006	Location of register of members (1 page)
7 April 2006	Full accounts made up to 30 September 2005 (17 pages)
7 April 2006	Full accounts made up to 30 September 2005 (17 pages)
30 July 2005	Resolutions RES13 ‐ Re:app purch own shares 17/05/05 (1 page)
30 July 2005	Â£ ic 50000/45500 17/06/05 Â£ sr 4500@1=4500 (1 page)
30 July 2005	Ad 17/06/05--------- Â£ si 4500@1=4500 Â£ ic 45500/50000 (2 pages)
30 July 2005	Ad 17/06/05--------- Â£ si 4500@1=4500 Â£ ic 45500/50000 (2 pages)
30 July 2005	Resolutions RES13 ‐ Re:app purch own shares 17/05/05 (1 page)
30 July 2005	Â£ ic 50000/45500 17/06/05 Â£ sr 4500@1=4500 (1 page)
17 May 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
17 May 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
21 April 2005	Full accounts made up to 30 September 2004 (16 pages)
21 April 2005	Full accounts made up to 30 September 2004 (16 pages)
29 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2004	Return made up to 17/05/04; full list of members (8 pages)
24 June 2004	Return made up to 17/05/04; full list of members (8 pages)
25 February 2004	Full accounts made up to 30 September 2003 (17 pages)
25 February 2004	Full accounts made up to 30 September 2003 (17 pages)
18 September 2003	Return made up to 17/05/03; full list of members (7 pages)
18 September 2003	Return made up to 17/05/03; full list of members (7 pages)
20 March 2003	Full accounts made up to 30 September 2002 (15 pages)
20 March 2003	Full accounts made up to 30 September 2002 (15 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
17 January 2003	Ad 10/10/02--------- Â£ si 13000@1=13000 Â£ ic 50000/63000 (2 pages)
17 January 2003	Â£ ic 63000/50000 10/10/02 Â£ sr 13000@1=13000 (1 page)
17 January 2003	Â£ ic 63000/50000 10/10/02 Â£ sr 13000@1=13000 (1 page)
17 January 2003	Ad 10/10/02--------- Â£ si 13000@1=13000 Â£ ic 50000/63000 (2 pages)
11 December 2002	Return made up to 17/05/02; full list of members; amend (8 pages)
11 December 2002	Return made up to 17/05/02; full list of members; amend (8 pages)
11 December 2002	Return made up to 17/05/02; full list of members; amend (8 pages)
31 October 2002	Interim accounts made up to 30 September 2002 (10 pages)
31 October 2002	Interim accounts made up to 30 September 2002 (10 pages)
25 October 2002	Resolutions RES13 ‐ Purchase of shares 10/10/02 (2 pages)
25 October 2002	Resolutions RES13 ‐ Purchase of shares 10/10/02 (2 pages)
23 May 2002	Return made up to 17/05/02; full list of members (8 pages)
23 May 2002	Return made up to 17/05/02; full list of members (8 pages)
19 March 2002	Full accounts made up to 30 September 2001 (15 pages)
19 March 2002	Full accounts made up to 30 September 2001 (15 pages)
24 December 2001	Return made up to 17/05/01; full list of members (8 pages)
24 December 2001	Return made up to 17/05/01; full list of members (8 pages)
23 February 2001	Full accounts made up to 30 September 2000 (15 pages)
23 February 2001	Full accounts made up to 30 September 2000 (15 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
16 May 2000	Return made up to 17/05/00; full list of members (7 pages)
16 May 2000	Return made up to 17/05/00; full list of members (7 pages)
16 April 2000	Full accounts made up to 30 September 1999 (15 pages)
16 April 2000	Full accounts made up to 30 September 1999 (15 pages)
20 May 1999	Return made up to 17/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 May 1999	Return made up to 17/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 April 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
21 April 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
18 November 1998	Registered office changed on 18/11/98 from: c/o sharp parsons tallon, 167 fleet street, london, EC4A 2EA (1 page)
18 November 1998	Registered office changed on 18/11/98 from: c/o sharp parsons tallon 167 fleet street london EC4A 2EA (1 page)
10 October 1998	Particulars of mortgage/charge (3 pages)
10 October 1998	Particulars of mortgage/charge (3 pages)
18 August 1998	Return made up to 17/05/98; no change of members (4 pages)
18 August 1998	Return made up to 17/05/98; no change of members (4 pages)
18 February 1998	Full accounts made up to 30 September 1997 (15 pages)
18 February 1998	Full accounts made up to 30 September 1997 (15 pages)
3 November 1997	Company name changed falcon businesses PLC\certificate issued on 04/11/97 (2 pages)
3 November 1997	Company name changed falcon businesses PLC\certificate issued on 04/11/97 (2 pages)
7 July 1997	Return made up to 17/05/97; no change of members (4 pages)
7 July 1997	Return made up to 17/05/97; no change of members (4 pages)
11 April 1997	Particulars of mortgage/charge (3 pages)
11 April 1997	Particulars of mortgage/charge (3 pages)
19 March 1997	Full accounts made up to 30 September 1996 (15 pages)
19 March 1997	Full accounts made up to 30 September 1996 (15 pages)
18 December 1996	Registered office changed on 18/12/96 from: edinburgh house 43-51 windsor road slough,berkshire SL1 2HL (1 page)
18 December 1996	Registered office changed on 18/12/96 from: edinburgh house, 43-51 windsor road, slough,berkshire, SL1 2HL (1 page)
10 December 1996	Particulars of mortgage/charge (3 pages)
10 December 1996	Particulars of mortgage/charge (3 pages)
19 June 1996	Return made up to 17/05/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 June 1996	Return made up to 17/05/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
3 May 1996	Full accounts made up to 30 September 1995 (17 pages)
3 May 1996	Full accounts made up to 30 September 1995 (17 pages)
27 March 1996	Particulars of mortgage/charge (4 pages)
27 March 1996	Particulars of mortgage/charge (4 pages)
2 August 1995	Return made up to 17/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 1995	Secretary resigned;new secretary appointed (2 pages)
2 August 1995	Secretary resigned;new secretary appointed (2 pages)
2 August 1995	Return made up to 17/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 March 1995	Full accounts made up to 30 September 1994 (19 pages)
30 March 1995	Full accounts made up to 30 September 1994 (19 pages)
20 March 1995	Registered office changed on 20/03/95 from: 788-790 finchley road, london, NW11 7UR (1 page)
20 March 1995	Registered office changed on 20/03/95 from: 788-790 finchley road london NW11 7UR (1 page)
15 July 1994	Return made up to 17/05/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1994	Return made up to 17/05/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1993	Ad 04/10/93--------- Â£ si 49998@1=49998 Â£ ic 50002/100000 (2 pages)
8 December 1993	Ad 04/10/93--------- Â£ si 49998@1=49998 Â£ ic 50002/100000 (2 pages)
29 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 October 1993	Ad 04/10/93--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
29 October 1993	Ad 04/10/93--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
29 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 October 1993	Re-registration of Memorandum and Articles (10 pages)
28 October 1993	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
28 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 October 1993	Re-registration of Memorandum and Articles (10 pages)
28 October 1993	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
28 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1993	Incorporation (13 pages)
17 May 1993	Incorporation (13 pages)

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