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FALCO INVESTIGATIONS LIMITED

Company number 04525802

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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)
05 Feb 2010 CH04 Secretary's details changed for Abergan Reed Nominees Limited on 5 February 2010
02 Feb 2010 CH04 Secretary's details changed for Abergan Reed Nominees Limited on 2 February 2010
15 Oct 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
04 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Mar 2009 287 Registered office changed on 24/03/2009 from office 9, the old school 188 liscard road wallasey wirral CH44 5TN
19 Mar 2009 287 Registered office changed on 19/03/2009 from royal standard house 334 new chester road birkenhead merseyside CH42 1LE
20 Oct 2008 363a Return made up to 04/09/08; full list of members
28 May 2008 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
28 May 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Oct 2007 363a Return made up to 04/09/07; full list of members
02 Jul 2007 363a Return made up to 04/09/06; full list of members; amend
20 Jun 2007 288c Director's particulars changed
15 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
05 Sep 2006 363a Return made up to 04/09/06; full list of members
23 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
17 Oct 2005 363a Return made up to 04/09/05; full list of members
19 Aug 2005 288c Secretary's particulars changed
22 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
13 Sep 2004 288c Secretary's particulars changed
23 Aug 2004 363s Return made up to 04/09/04; full list of members
26 Jan 2004 AA Accounts for a dormant company made up to 30 September 2003
14 Jan 2004 288b Secretary resigned
14 Jan 2004 288a New secretary appointed
14 Jan 2004 288b Director resigned
06 Nov 2003 288a New secretary appointed