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FALCON TIMBER LIMITED

Company number 02013545

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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)
23 Nov 2012 AA Full accounts made up to 31 March 2012
29 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
29 Oct 2012 AD01 Registered office address changed from C/O Consolidated Timber Products Ltd Clock House Station Approach Shepperton Middlesex TW17 8AN on 29 October 2012
20 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
10 Oct 2011 AA Full accounts made up to 31 March 2011
13 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 March 2010
07 Jun 2010 AP01 Appointment of Mr Mark Lee Percival as a director
01 Dec 2009 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
19 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Andrew James Tilbury on 16 October 2009
19 Oct 2009 CH01 Director's details changed for Andrew Peter Smith on 16 October 2009
19 Oct 2009 CH01 Director's details changed for Ann Bowler on 16 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Simon David Holdsworth on 16 October 2009
19 Oct 2009 CH01 Director's details changed for Montague John Meyer on 16 October 2009
19 Oct 2009 CH01 Director's details changed for Michael James Peter Bacon on 16 October 2009
30 Jul 2009 288c Director's change of particulars / simon holdsworth / 01/11/2007
24 Jul 2009 AA Full accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 12/10/08; full list of members
28 Oct 2008 AA Full accounts made up to 31 December 2007
04 Sep 2008 288c Director's change of particulars / simon holdsworth / 01/01/2008
04 Sep 2008 288b Appointment terminated director david martin
15 Jan 2008 288a New director appointed
18 Oct 2007 363a Return made up to 12/10/07; full list of members
22 Aug 2007 AA Full accounts made up to 31 December 2006