FALCON PUBS LIMITED

Company number 05031053

Date	Type	Description	View / Download
11 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
10 Jun 2009	4.20	Statement of affairs with form 4.19	(7 pages)
10 Jun 2009	600	Appointment of a voluntary liquidator	(1 page)
10 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-05	(1 page)
29 May 2009	287	Registered office changed on 29/05/2009 from c/o bbl (holdings) LIMITED 23 high street ware hertfordshire SG12 9BY	(1 page)
17 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(10 pages)
25 Jun 2008	363a	Return made up to 30/01/08; full list of members	(4 pages)
23 Dec 2007	AA	Total exemption small company accounts made up to 30 April 2007	(7 pages)
31 Oct 2007	395	Particulars of mortgage/charge	(6 pages)
04 Jul 2007	363a	Return made up to 30/01/07; full list of members	(4 pages)
04 Jul 2007	353	Location of register of members	(1 page)
04 Jul 2007	287	Registered office changed on 04/07/07 from: c/o bbl holdings LIMITED 23 high road ware hertfordshire SG12 9BY	(1 page)
13 Jun 2007	287	Registered office changed on 13/06/07 from: 22 high street ware hertfordshire SG12 9BY	(1 page)
03 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(7 pages)
10 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
07 Feb 2006	363a	Return made up to 30/01/06; full list of members	(3 pages)
10 Nov 2005	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
08 Apr 2005	363s	Return made up to 30/01/05; full list of members
08 Apr 2005	363(353)	Location of register of members address changed
29 Dec 2004	225	Accounting reference date extended from 31/01/05 to 30/04/05	(1 page)
22 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
18 May 2004	288a	New director appointed	(2 pages)
12 May 2004	88(2)R	Ad 04/05/04--------- £ si 998@1=998 £ ic 2/1000	(2 pages)

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