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FALCONBROOK (FULHAM) LIMITED

Company number 05012638

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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)
04 Jun 2010	AP01	Appointment of Mr David Phelps as a director	View PDF Appointment of Mr David Phelps as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AP01	Appointment of Mr Guy Pelly as a director	View PDF Appointment of Mr Guy Pelly as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
01 Jun 2010	SH01	Statement of capital following an allotment of shares on 11 May 2010 GBP 151,508.80	View PDF Statement of capital following an allotment of shares on 11 May 2010 GBP 151,508.80 - link opens in a new window - 4 pages (4 pages)
01 Jun 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
26 May 2010	SH01	Statement of capital following an allotment of shares on 11 May 2010 GBP 1,050	View PDF Statement of capital following an allotment of shares on 11 May 2010 GBP 1,050 - link opens in a new window - 2 pages (2 pages)
26 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
26 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
24 May 2010	SH01	Statement of capital following an allotment of shares on 4 May 2010 GBP 1,050	View PDF Statement of capital following an allotment of shares on 4 May 2010 GBP 1,050 - link opens in a new window - 4 pages (4 pages)
17 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 May 2010	SH01	Statement of capital following an allotment of shares on 4 May 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 4 May 2010 GBP 1,000 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Mar 2010	CH04	Secretary's details changed for Richmond Company Administration Limited on 4 March 2010	View PDF Secretary's details changed for Richmond Company Administration Limited on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	AA	Accounts for a dormant company made up to 31 January 2009	View PDF Accounts for a dormant company made up to 31 January 2009 - link opens in a new window - 1 page (1 page)
16 Feb 2009	363a	Return made up to 12/01/09; full list of members	View PDF Return made up to 12/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Jan 2009	287	Registered office changed on 09/01/2009 from 1 procter street london WC1V 6PG	View PDF Registered office changed on 09/01/2009 from 1 procter street london WC1V 6PG - link opens in a new window - 1 page (1 page)
26 Sep 2008	CERTNM	Company name changed moorcoran LIMITED\certificate issued on 29/09/08	View PDF Company name changed moorcoran LIMITED\certificate issued on 29/09/08 - link opens in a new window - 2 pages (2 pages)
24 Sep 2008	AA	Accounts for a dormant company made up to 31 January 2008	View PDF Accounts for a dormant company made up to 31 January 2008 - link opens in a new window - 1 page (1 page)
16 Jan 2008	363a	Return made up to 12/01/08; full list of members	View PDF Return made up to 12/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
11 Sep 2007	AA	Accounts for a dormant company made up to 31 January 2007	View PDF Accounts for a dormant company made up to 31 January 2007 - link opens in a new window - 1 page (1 page)
17 Jan 2007	363a	Return made up to 12/01/07; full list of members	View PDF Return made up to 12/01/07; full list of members - link opens in a new window - 2 pages (2 pages)

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