FALCONER ROAD PROPERTY LIMITED

Company number 02373607

Date	Type	Description	View / Download
06 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
23 Nov 2010	AD01	Registered office address changed from Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 23 November 2010	(2 pages)
04 Aug 2010	TM01	Termination of appointment of David Dannhauser as a director	(2 pages)
04 Aug 2010	AP01	Appointment of Graham Neil Spratling as a director	(3 pages)
30 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
09 Dec 2009	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
15 Oct 2009	TM01	Termination of appointment of Paul Taylor as a director	(2 pages)
22 Dec 2008	363a	Return made up to 10/12/08; full list of members	(4 pages)
11 Dec 2008	AAMD	Amended accounts made up to 30 June 2008	(1 page)
13 Nov 2008	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
21 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
11 Dec 2007	363a	Return made up to 10/12/07; full list of members	(2 pages)
06 Jun 2007	AUD	Auditor's resignation	(1 page)
16 Apr 2007	AA	Full accounts made up to 30 June 2006	(11 pages)
13 Dec 2006	363a	Return made up to 10/12/06; full list of members	(2 pages)
15 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
07 Nov 2006	CERTNM	Company name changed eleco timber frame LIMITED\certificate issued on 07/11/06	(2 pages)
25 Apr 2006	AA	Full accounts made up to 30 June 2005	(11 pages)
10 Jan 2006	288a	New secretary appointed;new director appointed	(3 pages)
10 Jan 2006	363s	Return made up to 10/12/05; full list of members	(7 pages)
10 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
12 Apr 2005	AA	Full accounts made up to 30 June 2004	(8 pages)
29 Dec 2004	363s	Return made up to 10/12/04; full list of members	(7 pages)
26 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
22 Jul 2004	288a	New director appointed	(3 pages)