FALCON LODGE LIMITED

Company number 03165690

Date	Type	Description	View / Download
10 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
10 Dec 2002	288b	Director resigned	(1 page)
08 Dec 2002	287	Registered office changed on 08/12/02 from: hardwick court nursing home stafford road great wyrley walsall staffordshire WS6 6BA	(1 page)
16 May 2002	363s	Return made up to 28/02/02; full list of members	(8 pages)
03 Apr 2002	AA	Full accounts made up to 30 September 2001	(12 pages)
02 Aug 2001	AA	Full accounts made up to 30 September 2000	(10 pages)
04 Apr 2000	AA	Full accounts made up to 30 September 1999	(10 pages)
07 Mar 2000	363s	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
06 May 1999	363s	Return made up to 28/02/99; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1999	AA	Full accounts made up to 30 September 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1999	363s	Return made up to 28/02/98; no change of members	(4 pages)
03 Aug 1998	AA	Accounts for a small company made up to 30 September 1997	(5 pages)
01 Aug 1997	AA	Accounts for a small company made up to 30 September 1996	(6 pages)
06 Jul 1997	88(3)	Particulars of contract relating to shares	(4 pages)
06 Jul 1997	88(2)O	Ad 26/06/96--------- £ si 40734@1	(2 pages)
28 Jun 1997	123	Nc inc already adjusted 26/06/96	(1 page)
28 Jun 1997	287	Registered office changed on 28/06/97 from: 42 berwyn grove cheslyn hay walsall west midlands WS6 7DW	(1 page)
28 Jun 1997	363s	Return made up to 28/02/97; full list of members	(6 pages)
26 Jun 1997	88(2)P	Ad 26/06/96--------- £ si 40734@1=40734 £ ic 2/40736	(2 pages)
26 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
02 Dec 1996	224	Accounting reference date notified as 30/09	(1 page)
08 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
18 Mar 1996	288	New secretary appointed;new director appointed	(2 pages)
18 Mar 1996	288	New director appointed	(2 pages)
18 Mar 1996	288	New director appointed	(2 pages)